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Nom	Mixenter 123 Limited
Adresse	81 Station Road Marlow SL7 1NS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05015760 Show on Companies House
Accounts	full last accounts made up to 31 mars 2015
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	dissolved
Noms Précédents	Floridita London 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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Persons with Significant Control (1)

Source: Companies House

GB 100 Wardour Limited Status: Active Notified: 06/04/2016 Companies House Number: 05078791 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Gunewardena, Desmond Antony Lalith Holborn Status: Active Notified: 14/01/2004 Date of Birth: 08/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leowi, David Michael Marlow, Bucks Status: Active Notified: 01/12/2014 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Mixenter 123 Limited

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Persons with Significant Control (1)

Officers (2)