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Nom	The Foenix Lounge, BAR and Club Limited
Adresse	7 Tamworth Road Long Eaton Nottingham NG10 1JE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14836576 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56210 - Services des traiteurs 56301 - Débits de boissons 56302 - Débits de boissons
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Raymond, Gaius Status: Active Notified: 01/05/2023 Date of Birth: 03/1995 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

GB Youngharry Dg International Company Ltd Status: Active Notified: 01/05/2023 Companies House Number: 13075666 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%

Nwabueze, Ngozi Status: Ceased Notified: 01/02/2024 Ceased: 01/03/2024 Date of Birth: 03/2000 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Raymond, Gaius Chinazaekpere Long Eaton, Nottingham, England Status: Active Notified: 10/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

Youngharry Dg International Company Ltd, Nottingham, England Status: Active Notified: 01/05/2023 Role: Director

Nwabueze, Ngozi Oboduzor Long Eaton, Nottingham, England Status: Ceased Notified: 01/02/2024 Ceased: 10/03/2024 Occupation: Director And Company Secretary Role: Director Country of Residence: England Nationality: Nigerian

Raymond, Gaius Long Eaton, Nottingham, England Status: Ceased Notified: 01/05/2023 Ceased: 08/02/2024 Date of Birth: 03/1995 Occupation: Director Role: Director Country of Residence: England Nationality: Nigerian

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The Foenix Lounge, BAR and Club Limited

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Persons with Significant Control (3)

Officers (4)