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Jméno

Newmexican Ventures Limited
Adresa
8-9 Church Street
Windsor
SL4 1PE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Address D B A 390 London Road
Mitcham
CR4 4EA
Company No. 08520272 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 31. květen 2022
Sector (SIC)56101 Licensed restaurants
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Amini-Moghadam, Reza Status: Active Notified: 03/09/2016 Date of Birth: 02/1964 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •
    Aminimoghadam, Dario Status: Active Notified: 10/08/2023 Date of Birth: 11/1997 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Aminimoghadam, Rico Status: Active Notified: 10/08/2023 Date of Birth: 03/2000 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Ligi, Monica Status: Active Notified: 10/08/2023 Date of Birth: 02/1969 Nature of Control
  • Significant influence or control
  • Significant influence or control as firm
    •

    Officers (1)

    Source: Companies House
    Aminimoghadam, Rico Banstead, Surrey, England Status: Active Notified: 25/03/2022 Date of Birth: 03/2000 Occupation: Business Role: Director Country of Residence: England Nationality: British