All Information about:

Name	Pink Peony Limited
Address	1 Doughty Street London WC1N 2PH
VAT ID	no VAT ID available
Company No.	10774395 Show on Companies House
Accounts	dormant last accounts made up to 24 May 2022
Sector (SIC)	47910 - Retail sale via mail order houses or via Internet 70229 - Business and other management consultancy activities 46170 - Agents involved in the sale of food, beverages and tobacco 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Company Register Status	active
Previous Names	Love Italy Gourmet 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Laxman, Meeta Status: Active Notified: 17/05/2017 Date of Birth: 04/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Laxman, Meeta London, United Kingdom Status: Active Notified: 17/05/2017 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Zonca, Juri London, United Kingdom Status: Ceased Notified: 17/05/2017 Ceased: 12/04/2024 Date of Birth: 05/1978 Occupation: Food Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: Italian