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Jméno	Cafe Montmartre LTD.
Adresa	Royal Exchange Buildings Panmure Street Dundee DD1 1DZ
VAT ID (DIČ)	no VAT ID available
Company No.	SC334052 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	16. listopad 2007
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 31. leden 2010
Sector (SIC)	5530 - Restaurants
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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Accel Business Services Ltd, Dundee, Tayside, United Kingdom Status: Active Notified: 16/11/2007 Role: Secretary Nationality: British

Haddanou, Mohamed Cults, Aberdeen, Aberdeenshire Status: Active Notified: 16/11/2007 Date of Birth: 12/1952 Occupation: Restauranteur Role: Director Country of Residence: Scotland Nationality: Algerian

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Cafe Montmartre LTD.

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Officers (2)

Companies Controlled by This Company (9)