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Nom	4 Locos 2 LTD
Adresse	40 The Walnuts Orpington Greater London BR6 0TW
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.	6 octobre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 novembre 2020
Company Register Address	Allen House Sutton SM1 4LA
Société Numéro de Registre	12020650 Show on Companies House
Statut de Société	Dissolved
Fondé	29 mai 2019
Accounts	NO ACCOUNTS FILED
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
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Persons with Significant Control (4)

Source: Companies House

Bonzi, Guillermo Orlando Status: Active Notified: 29/05/2019 Date of Birth: 04/1956 Nature of Control

Right to appoint and remove directors

Jahier, Alessandro Status: Active Notified: 29/05/2019 Date of Birth: 10/1971 Nature of Control

Right to appoint and remove directors

Lopes Alves Oliveira, Noemi Status: Active Notified: 29/05/2019 Date of Birth: 11/1965 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Prisco, Diego Status: Active Notified: 29/05/2019 Date of Birth: 05/1974 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bonzi, Guillermo Orlando Purley, Surrey, England Status: Active Notified: 29/05/2019 Date of Birth: 04/1956 Occupation: Director Role: Director Country of Residence: England Nationality: Italian

Lopes Alves Oliveira, Noemi Wandsworth, London, England Status: Active Notified: 01/06/2019 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: Brazilian

Prisco, Diego Orpington, Kent, England Status: Active Notified: 01/06/2019 Date of Birth: 05/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Argentine

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4 Locos 2 LTD

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Persons with Significant Control (4)

Officers (3)