Toutes les informations sur:

Nom	Devine Culinary Services Limited
Adresse	26 Spinning Wheel Drive Nuneaton CV11 6BT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09929502 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile 56210 - Services des traiteurs 56290 - Autres services de restauration
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Mugwagwa, Emelina Status: Active Notified: 06/04/2016 Date of Birth: 12/1963 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mugwagwa, Emelina Nuneaton, Warwickshire, United Kingdom Status: Active Notified: 24/12/2015 Date of Birth: 12/1963 Occupation: Support Worker Role: Director Country of Residence: England Nationality: Zimbabwean

Mukono, Jocelyn Rufaro Coundon, Coventry, United Kingdom Status: Active Notified: 24/12/2015 Date of Birth: 04/1973 Occupation: Nurse Role: Director Country of Residence: England Nationality: British

Nyamazana, Vonayi Aylesbury, United Kingdom Status: Active Notified: 24/12/2015 Date of Birth: 01/1968 Occupation: Support Worker Role: Director Country of Residence: England Nationality: Zimbabwean

Toutes les informations sur:

Devine Culinary Services Limited

Quick access

Persons with Significant Control (1)

Officers (3)