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Nom	Lunga's M&L Limited
Adresse	406 Burly Road 406 Burley Road Kirkstall Leeds LS4 2SN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11944183 Show on Companies House
Statut de Société	Dissolved
Fondé	12 avril 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile 56103 - Restaurants et services de restauration mobile 56210 - Services des traiteurs 56290 - Autres services de restauration
Noms Précédents	Spot ON Cleaning Company 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
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Persons with Significant Control (2)

Source: Companies House

Lunga, Loid De Sousa Status: Active Notified: 12/04/2019 Date of Birth: 04/1999 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Lunga, Miguel Mussanda Zonga Status: Active Notified: 12/04/2019 Date of Birth: 07/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Lunga, Loid De Sousa Richmond Hill, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 04/1999 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Lunga, Loid De Sousa Richmond Hill, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 12/04/2019 Role: Secretary

Lunga, Miguel Mussanda Zonga Richmond Hill, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 12/04/2019 Date of Birth: 07/1967 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Lunga, Miguel Mussanda Zonga Richmond Hill, Leeds, West Yorkshire, United Kingdom Status: Active Notified: 12/04/2019 Role: Secretary

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Lunga's M&L Limited

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Persons with Significant Control (2)

Officers (4)