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Name	Lemoni Enterprises UK LTD
Address	Oaktree House Heol Y Parc Cefneithin Llanelli SA14 7DL
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	20 February 2018
Company Register Address	167-169 Great Portland Street London W1W 5PF
Company No.	11197004 Show on Companies House
Accounts	micro-entity last accounts made up to 28 February 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Dinca, Petrica Status: Active Notified: 06/11/2023 Date of Birth: 03/1979 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Lemoni Holdings Ltd Status: Ceased Notified: 01/01/2020 Ceased: 01/09/2023 Companies House Number: 11641329 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Dinca, Petrica 5th Floor, London, England Status: Active Notified: 01/09/2023 Occupation: Business Person Role: Director Country of Residence: England Nationality: Romanian

Vafiadis, Ellisseos 5th Floor, London, England Status: Ceased Notified: 22/11/2018 Ceased: 01/06/2023 Date of Birth: 12/1954 Occupation: Director Role: Director Country of Residence: Wales Nationality: Greek

Wilcox, Robert Cefneithin, Llanelli, United Kingdom Status: Ceased Notified: 09/02/2018 Ceased: 01/06/2023 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Lemoni Reading Limited Status: Active Notified: 04/09/2018 Companies House Number: 10333749 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%

All Information about:

Lemoni Enterprises UK LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)