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Nom	Academia DO Bacalhau De Londres
Adresse	99-109 Lavender Hill London
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08881848 Show on Companies House
Statut de Société	Dissolved
Fondé	7 février 2014
Accounts	MICRO ENTITY last accounts made up to 28 février 2021
Activité (Code NAF)	99999 - Dormant Company
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (7)

Source: Companies House

Machado Da Costa, Jose Antonio Status: Active Notified: 15/02/2018 Date of Birth: 07/1961 Nature of Control

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

Vilela Miguel, Avelino Duarte Status: Active Notified: 15/02/2018 Date of Birth: 09/1971 Nature of Control

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

Balsa Rodrigues, Augusto Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Date of Birth: 03/1977 Nature of Control

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

Dias, Casimiro Claudio Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Date of Birth: 01/1966 Nature of Control

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

Freitas, Joao Carlos Reis Status: Ceased Notified: 06/04/2016 Ceased: 14/08/2020 Date of Birth: 01/1932 Nature of Control

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

Pereira, Adelina Status: Ceased Notified: 15/02/2018 Ceased: 13/08/2020 Date of Birth: 06/1956 Nature of Control

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

Vaz Amendoeira, Nelson Emanuel Status: Ceased Notified: 15/02/2018 Ceased: 14/08/2020 Date of Birth: 01/1984 Nature of Control

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

Officers (2)

Source: Companies House

Da Costa, Jose Antonio Machado London, England Status: Active Notified: 28/11/2017 Date of Birth: 07/1961 Occupation: Account Manager Role: Director Country of Residence: England Nationality: Portuguese

Miguel, Avelino Duarte Vilela London, England Status: Active Notified: 28/11/2017 Date of Birth: 09/1971 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Portuguese