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Jméno	Caffe Paradiso Store Street Limited
Adresa	Mountview Court 1148 High Road Whetstone N20 0RA
VAT ID (DIČ)	no VAT ID available
Company No.	07397313 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. říjen 2010
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2016
Sector (SIC)	56102 - Unlicensed restaurants and cafes
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 Salamone Holdings Limited Status: Active Notified: 01/07/2016 Companies House Number: 06333216 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

Salamone, Analisa Marie Whetstone, London Status: Active Notified: 13/07/2016 Date of Birth: 05/1992 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Salamone, Daniella Marie Whetstone, London Status: Active Notified: 04/07/2011 Date of Birth: 09/1990 Occupation: Office Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Caffe Paradiso Store Street Limited

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Persons with Significant Control (1)

Officers (2)