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Jméno	Katsouris Deli LTD
Adresa	113 Deansgate Manchester M3 2BQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Katsouris Deli Limited
Company No.	05460436 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31. červenec 2022
Sector (SIC)	56290 Other food services
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Katsouris, Jessica Shimona Sophy Status: Active Notified: 06/04/2016 Date of Birth: 03/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Katsouris, Richard Stavros Status: Active Notified: 06/04/2016 Date of Birth: 01/1974 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (1)

Source: Companies House

Constantinou, George Manchester, Greater Manchester Status: Active Notified: 27/07/2020 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Katsouris Deli LTD

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Persons with Significant Control (2)

Officers (1)