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Nom	Donut Bouquets Limited
Adresse	501 Templar House 34 Leyton Road London E15 1GF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10715573 Show on Companies House
Statut de Société	Dissolved
Fondé	7 avril 2017
Accounts	MICRO ENTITY last accounts made up to 30 avril 2019
Activité (Code NAF)	56290 - Autres services de restauration
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Govindaraj, Roshni Status: Active Notified: 07/04/2017 Date of Birth: 02/1989 Nature of Control

Significant influence or control

Muscat, Peter Neil Status: Active Notified: 07/04/2017 Date of Birth: 12/1990 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Govindaraj, Roshni London, England Status: Active Notified: 07/04/2017 Date of Birth: 02/1989 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: Australian

Muscat, Peter Neil London, England Status: Active Notified: 07/04/2017 Date of Birth: 12/1990 Occupation: Technical Author Role: Director Country of Residence: England Nationality: Australian

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Donut Bouquets Limited

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Persons with Significant Control (2)

Officers (2)