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Nom	Chocolate Cake Limited
Adresse	237 Regents Park Road London N3 3LF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09225028 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	Chocolate Cake Film Limited
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
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Persons with Significant Control (5)

Source: Companies House

Herskovic, Hannah Status: Active Notified: 21/12/2023 Date of Birth: 07/1988 Nature of Control

Ownership of shares - 75% or more

Fox, Lauren Joanna Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 05/1977 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%

Fox, Richard Francis Christopher Status: Ceased Notified: 06/04/2016 Ceased: 01/11/2019 Date of Birth: 03/1974 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%

Herskovic, Pinchos Status: Ceased Notified: 04/11/2019 Ceased: 21/12/2023 Date of Birth: 08/1989 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mapa Management & Administration Services Limited Status: Ceased Notified: 01/11/2019 Ceased: 04/11/2019 Companies House Number: 01625730 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Herskovic, Hannah Rachel London, England Status: Active Notified: 21/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Herskovic, Pinchos London, England Status: Ceased Notified: 04/11/2019 Ceased: 21/12/2023 Date of Birth: 08/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Chocolate Cake Limited

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Persons with Significant Control (5)

Officers (2)