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Jméno	Drawbonus Limited
Adresa	16 Kirby Street London EC1N 8TS
VAT ID (DIČ)	no VAT ID available
Company No.	02859782 Show on Companies House
Accounts	full last accounts made up to 31. březen 2015
Sector (SIC)	56101 Licensed restaurants
Company Register Status	active
Previous Names	02859782 Limited Mezzo Limited
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 100 Wardour Limited Status: Active Notified: 06/04/2016 Companies House Number: 05078791 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (2)

Source: Companies House

Gunewardena, Desmond Antony Lalith London Status: Active Notified: 26/10/1993 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Loewi, David Michael London Status: Active Notified: 12/09/2006 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Drawbonus Limited

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Persons with Significant Control (1)

Officers (2)