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Jméno	The Original Maids of Honour Limited
Adresa	Bentinck House Bentinck Road West Drayton UB7 7RQ
VAT ID (DIČ)	no VAT ID available
Company No.	02540602 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. červen 2022
Sector (SIC)	10710 Manufacture of bread; manufacture of fresh pastry goods and cakes 56101 Licensed restaurants
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Martin, Dean Ernest Status: Active Notified: 06/04/2016 Date of Birth: 07/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Foster, Kimberley West Drayton, Middlesex, United Kingdom Status: Active Notified: 20/10/2014 Date of Birth: 08/1966 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Martin, Dean Ernest West Drayton, Middlesex, United Kingdom Status: Active Notified: 08/04/2010 Date of Birth: 07/1970 Occupation: Project Manager Role: Director Country of Residence: England Nationality: British

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The Original Maids of Honour Limited

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Persons with Significant Control (1)

Officers (2)