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Nom	Osteria Pulcinella Limited
Adresse	2nd Floor 40 Queen Square Bristol BS1 4QP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03315972 Show on Companies House
Statut de Société	Dissolved
Fondé	10 février 1997
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2017
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
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 (1)

Source: Companies House

GB Hamsia Restaurants Limited Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as trust

Significant influence or control as trust

Officers (2)

Source: Companies House

Afsaryan, Hamid Quarr Road, Ryde, Isle Of Wight Status: Active Notified: 10/02/1997 Date of Birth: 08/1961 Occupation: Catering Role: Director Country of Residence: United Kingdom Nationality: British

Haririan, Siamak Bristol Status: Active Notified: 31/03/2013 Date of Birth: 02/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Osteria Pulcinella Limited

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Persons with Significant Control (1)

Officers (2)