Všechny informace o:

Jméno	Juiceinit LTD.
Adresa	83-86 Carver Street Apartment 17, The Foundry Birmingham B1 3AY
VAT ID (DIČ)	no VAT ID available
Company No.	14366543 Show on Companies House
Accounts	dormant
Sector (SIC)	56102 Unlicensed restaurants and cafes
Company Register Status	active
Previous Names	Dungareemaids 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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Van Amsterdam, Christelle Status: Active Notified: 20/09/2022 Date of Birth: 06/1994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Van Amsterdam, Christelle Birmingham, England Status: Active Notified: 20/09/2022 Date of Birth: 06/1994 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

Richards, Rebecca Bilston, England Status: Ceased Notified: 08/10/2023 Ceased: 23/03/2024 Occupation: Owner Role: Director Country of Residence: England Nationality: British

Všechny informace o:

Juiceinit LTD.

Quick access

Persons with Significant Control (1)

Officers (2)