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Nom	Luxton & Poole LTD
Adresse	24 Berrymead Gardens London W3 8AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09535928 Show on Companies House
Statut de Société	Dissolved
Fondé	10 avril 2015
Activité (Code NAF)	56290 - Autres services de restauration
Noms Précédents	Regional Italian Foods LTD
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 (1)

Source: Companies House

Poole, George Cattanach Status: Active Notified: 23/09/2018 Date of Birth: 08/1946 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Poole, George Cattanach London, United Kingdom Status: Active Notified: 10/04/2015 Date of Birth: 08/1946 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Poole, George Cattanach London, United Kingdom Status: Active Notified: 10/04/2015 Role: Secretary

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Luxton & Poole LTD

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Persons with Significant Control (1)

Officers (2)