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Jméno	Latino Quarter Bars Limited
Adresa	61 Leeds Road Wakefield WF1 3JW
VAT ID (DIČ)	no VAT ID available
Company No.	05489163 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	23. červen 2005
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30. červen 2009
Sector (SIC)	7499 - Non-trading company
Previous Names	Brasilia BAR & Lounge Limited Whitehorse Yard Investments 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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Officers (2)

Source: Companies House

Roberts, Noel Lee Wakefield, West Yorkshire Status: Active Notified: 24/04/2009 Date of Birth: 11/1976 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Woodward, Jennie Elisabeth Wakefield, West Yorkshire Status: Active Notified: 23/06/2005 Date of Birth: 02/1976 Role: Secretary Nationality: British

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Latino Quarter Bars Limited

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Officers (2)