Všechny informace o:

Jméno	MED SEA Limited
Adresa	27 Grasmere Avenue London W3 6JT
VAT ID (DIČ)	no VAT ID available
Company No.	11807136 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	5. únor 2019
Accounts	MICRO ENTITY last accounts made up to 28. únor 2020
Sector (SIC)	56101 - Licensed 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

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 (2)

Source: Companies House

Helou, Carl Status: Active Notified: 05/02/2019 Date of Birth: 11/1992 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Chikhani, Tarek Status: Ceased Notified: 05/02/2019 Ceased: 31/05/2019 Date of Birth: 08/1978 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (1)

Source: Companies House

Helou, Carl London, United Kingdom Status: Active Notified: 05/02/2019 Date of Birth: 11/1992 Occupation: Catering Specialist Role: Director Country of Residence: United Kingdom Nationality: French

Všechny informace o:

MED SEA Limited

Quick access

Persons with Significant Control (2)

Officers (1)