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Jméno	The Mystery Dining Company LTD
Adresa	2nd Floor Kings Court Parsonage Lane Bath BA1 1ER
VAT ID (DIČ)	no VAT ID available
Company No.	07519701 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	dissolved
Previous Names	Hospitalitygem LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hgem Ltd Status: Active Notified: 06/04/2016 Companies House Number: 04849448 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Luchetti, Jeff Kings Court Parsonage Lane, Bath, Avon Status: Active Notified: 17/05/2023 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Pike, Steven Jon Parsonage Lane, Bath, United Kingdom Status: Active Notified: 07/02/2011 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tyler, Clint Kings Court Parsonage Lane, Bath, Avon Status: Active Notified: 17/05/2023 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United States Nationality: American

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The Mystery Dining Company LTD

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Persons with Significant Control (1)

Officers (3)