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Jméno	Miznon Restaurants UK Limited
Adresa	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	23. leden 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	16. březen 2023
Company No.	13781631 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	56101 Licensed restaurants
Company Register Status	active
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Sababah Company Limited Status: Active Notified: 03/12/2021 Companies House Number: 13421605 Nature of Control

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Source: Companies House

Goldstein, Abraham Ramy 20-22 Great Titchfield Street, London, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Goldstein, David Zrubavel 20-22 Great Titchfield Street, London, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Golstein, Daniel Moshe 20-22 Great Titchfield Street, London, United Kingdom Status: Active Notified: 03/12/2021 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Miznon Restaurants (London) Limited Status: Active Notified: 09/08/2022 Companies House Number: 14286160 Nature of Control

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Hasalon UK Limited Status: Ceased Notified: 06/01/2023 Ceased: 02/05/2023 Companies House Number: 13783796 Nature of Control

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Miznon Restaurants UK Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)