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Nom	D&D FS Limited
Adresse	16 Kirby Street London EC1N 8TS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11124030 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2021
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	active
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 Cgl Restaurant Holdings Limited Status: Active Notified: 22/12/2017 Companies House Number: 05867334 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Cox, Gavin Eliot London, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Financial Director Role: Director Country of Residence: England Nationality: British

Loewi, David Michael London, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Welden, Michael Anthony London, United Kingdom Status: Active Notified: 17/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Wales Nationality: British

Gunewardena, Desmond Antony Lalith London, United Kingdom Status: Ceased Notified: 22/12/2017 Ceased: 22/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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D&D FS Limited

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Persons with Significant Control (1)

Officers (4)