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Jméno	F.M. Enterprises Limited
Adresa	C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD
VAT ID (DIČ)	no VAT ID available
Company No.	03621833 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2018
Sector (SIC)	56101 Licensed restaurants
Company Register Status	dissolved
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

GB Casa Mia Holdings Limited Status: Active Notified: 27/08/2016 Companies House Number: 05154233 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control as firm

Mazzella, Marta Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2016 Date of Birth: 08/1969 Nature of Control

Significant influence or control

Significant influence or control as firm

Officers (2)

Source: Companies House

Mazzella, Marta Roundhay Status: Active Notified: 26/08/1998 Date of Birth: 08/1969 Role: Secretary Nationality: Polish

Mazzella, Marta Manchester Status: Ceased Notified: 05/11/2012 Ceased: 06/10/2023 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

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F.M. Enterprises Limited

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Persons with Significant Control (2)

Officers (2)