Toutes les informations sur:

Nom	The Mooli Restaurant Limited
Adresse	30A Station Road East Oxted Surrey RH8 0PG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	20 Westlands Way Surrey RH8 0ND
Société Numéro de Registre	06012231 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Bertolo, Eliana Status: Active Notified: 01/11/2023 Date of Birth: 09/1974 Nature of Control

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

Gurung, Purna Status: Active Notified: 01/06/2016 Date of Birth: 03/1973 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gurung, Purna Oxted, Surrey Status: Active Notified: 01/12/2006 Date of Birth: 03/1973 Occupation: Restauranteur Role: Director Country of Residence: England Nationality: British

Manster, Pamela Kathleen Oxted, Surrey Status: Active Notified: 01/12/2006 Date of Birth: 03/1955 Occupation: Accountant Role: Secretary Nationality: British

Companies Controlled by This Company (4)

GB 29 House LTD Status: Active Notified: 18/05/2020 Companies House Number: 12606700 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Contessa Trading LTD Status: Active Notified: 30/06/2016 Companies House Number: 08477060 Nature of Control

Ownership of shares - 75% or more

Kuwa Trading LTD Status: Active Notified: 07/02/2019 Companies House Number: 11813915 Nature of Control

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

Oxted House LTD Status: Ceased Notified: 11/08/2021 Ceased: 11/08/2021 Companies House Number: 13560434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

The Mooli Restaurant Limited

Quick access

Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)