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Jméno	MP Catering London LTD
Adresa	109 Grond Floor Munster Road London SW6 5RQ
VAT ID (DIČ)	no VAT ID available
Company No.	12441842 Show on Companies House
Accounts	dormant last accounts made up to 28. únor 2022
Sector (SIC)	56103 Take-away food shops and mobile food stands 56210 Event catering activities 56290 Other food services
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Mereu, Agostino Status: Active Notified: 01/06/2023 Date of Birth: 09/1963 Nature of Control

Ownership of shares - 75% or more

Pudda, Marco Status: Ceased Notified: 04/02/2020 Ceased: 01/06/2023 Date of Birth: 07/1990 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Mereu, Agostino London, England Status: Active Notified: 01/06/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Pudda, Marco London, England Status: Active Notified: 04/02/2020 Date of Birth: 07/1990 Occupation: Chef Role: Director Country of Residence: England Nationality: Italian

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MP Catering London LTD

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Persons with Significant Control (2)

Officers (2)