Všechny informace o:

Jméno	Cmzr Holdings Limited
Adresa	27 Old Gloucester Street London WC1N 3AX
VAT ID (DIČ)	no VAT ID available
Company No.	13212058 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. únor 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56101 - Licensed restaurants 56102 - Unlicensed restaurants and cafes
Previous Names	Cmzr Eateries Limited
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
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Persons with Significant Control (2)

Source: Companies House

Abidi, Mallika Status: Active Notified: 19/02/2021 Date of Birth: 08/1989 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%

Patel, Chiraag Status: Active Notified: 19/02/2021 Date of Birth: 06/1989 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%

Officers (3)

Source: Companies House

Abidi, Mallika London, United Kingdom Status: Active Notified: 19/02/2021 Date of Birth: 08/1989 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Elemental Company Secretary Limited, London, United Kingdom Status: Active Notified: 19/02/2021 Role: Secretary

Patel, Chiraag London, United Kingdom Status: Active Notified: 19/02/2021 Date of Birth: 06/1989 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

Cmzr Holdings Limited

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Persons with Significant Control (2)

Officers (3)