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Nom	Clean Kitchen Vegan LTD
Adresse	172 Portobello Road London W11 2EB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	30 octobre 2022
Company Register Address	Palmeira Avenue Mansions Manchester BN3 2FA
Société Numéro de Registre	13487329 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Denver 3 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Eeetwell Uk Limited Status: Active Notified: 06/06/2023 Companies House Number: 13592046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Clean Kitchen Investments Ltd Status: Ceased Notified: 20/08/2021 Ceased: 06/06/2023 Companies House Number: 13575555 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pearce, Michael Status: Ceased Notified: 01/07/2021 Ceased: 20/08/2021 Date of Birth: 12/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Galea, Alan Hove, England Status: Active Notified: 06/06/2023 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese

Leighton, George William Hove, England Status: Active Notified: 29/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mizzi, Gordon Hove, England Status: Active Notified: 06/06/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese

Soltan, Ammar Hove, England Status: Active Notified: 26/07/2023 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Vidal, Renato Hove, England Status: Active Notified: 06/06/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese

Zammit, Daniel Hove, England Status: Active Notified: 06/06/2023 Date of Birth: 12/1988 Occupation: Director Role: Director Country of Residence: Malta Nationality: Maltese

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Clean Kitchen Vegan LTD

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Persons with Significant Control (3)

Officers (6)