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Jméno	Ibericos ETC. (Oxford) Limited
Adresa	325-327 Oldfield Lane North Greenford UB6 0FX
VAT ID (DIČ)	no VAT ID available
Company No.	11290946 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	4. duben 2018
Accounts	DORMANT last accounts made up to 31. říjen 2018
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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GB Ibericos Etc. Limited Status: Ceased Notified: 04/04/2018 Ceased: 18/08/2020 Companies House Number: 07269454 Nature of Control

Ownership of shares - 75% or more

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Officers (3)

Source: Companies House

Allibhoy Cuende, Omar London, United Kingdom Status: Active Notified: 04/04/2018 Date of Birth: 01/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Bloodworth, Carole London, United Kingdom Status: Active Notified: 04/04/2018 Role: Secretary

Picton, James Edward Greenford, Middlesex, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 06/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ibericos ETC. (Oxford) Limited

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Persons with Significant Control (2)

Officers (3)