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Nom	CN Brand UK Limited
Adresse	First Floor, 11 Dover Street Mayfair London W1S 4LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13436124 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	active
Noms Précédents	The Bakery Collection 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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Companies Controlled by This Company
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Persons with Significant Control (1)

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Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Mousa, Ali Mohammed Mayfair, London, England Status: Active Notified: 03/06/2021 Date of Birth: 06/1985 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot

Mousa, Ali Mohammed Hassan Mayfair, London, England Status: Active Notified: 03/06/2021 Occupation: Director Role: Director Country of Residence: England Nationality: Cypriot

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Toutes les informations sur:

CN Brand UK Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (3)