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Nom	Casa Bianca Pontypridd Limited
Adresse	20 Llanover Street Pontypridd CF37 4PE
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.	28 août 2023
Company Register Address	Askews Chartered Accountants, 5 Coventry CV1 2EL
Société Numéro de Registre	14999157 Show on Companies House
Statut de Société	actif
Fondé	12 juillet 2023
Accounts	NO ACCOUNTS FILED next accounts due by 12 avril 2025
Activité (Code NAF)	56101 - 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: 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

Biba, Blerim Status: Active Notified: 12/07/2023 Date of Birth: 03/1993 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Christou, Andreas Status: Active Notified: 12/07/2023 Date of Birth: 09/1994 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Leka, Hasan Status: Active Notified: 12/07/2023 Date of Birth: 11/1999 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Biba, Blerim Pontypridd, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 03/1993 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Albanian

Christou, Andreas Pontypridd, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 09/1994 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Leka, Hasan Pontypridd, United Kingdom Status: Active Notified: 12/07/2023 Date of Birth: 11/1999 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Greek

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Casa Bianca Pontypridd Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)