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Nom	Lemoni Rising SUN LTD
Adresse	Oaktree House Heol Y Parc Cefneithin Llanelli SA14 7DL
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.	6 septembre 2020
Company Register Name	The Woodman PUB & Restaurant LTD
Company Register Address	167-169 Great Portland Street London W1W 5PF
Société Numéro de Registre	12746622 Show on Companies House
Accounts	micro-entity last accounts made up to 31 juillet 2021
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Lemoni NEW INN 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dinca, Petrica Status: Active Notified: 10/11/2023 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

GB Lemoni Pub Group Ltd Status: Ceased Notified: 15/07/2020 Ceased: 01/09/2023 Companies House Number: 12743847 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Dinca, Petrica 5th Floor, London Status: Active Notified: 07/11/2023 Occupation: Business Person Role: Director Country of Residence: England Nationality: Romanian

Fotiadis, Georgios Hartley Wespall, Hook, England Status: Ceased Notified: 07/01/2023 Ceased: 10/11/2023 Date of Birth: 09/1986 Occupation: Business Person Role: Director Country of Residence: England Nationality: Greek

Vafiadis, Ellisseos Wembley, United Kingdom Status: Ceased Notified: 15/07/2020 Ceased: 01/06/2023 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Greek

Wilcox, Robert Wembley, United Kingdom Status: Ceased Notified: 15/07/2020 Ceased: 01/06/2023 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lemoni Rising SUN LTD

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Persons with Significant Control (2)

Officers (4)