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Name	Cosmos Cakes Limited
Address	Unit 2 Mavros House 95 Vale Road London N4 1TG
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.	15 March 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva 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.	24 November 2022
Company Register Address	C/O Valentine & Co, Galley House Barnet EN5 5YL
Company No.	06311240 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	12 July 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 January 2021
Sector (SIC)	10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Previous Names	Cosmos Bakery and Desserts LTD Cosmos Bakery & Desserts 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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Braun, David Status: Active Notified: 11/02/2020 Date of Birth: 04/1992 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%

Klein, Gershon Status: Active Notified: 11/02/2020 Date of Birth: 09/1992 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%

Braun, David Status: Ceased Notified: 11/02/2020 Ceased: 11/02/2020 Date of Birth: 09/1992 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%

Georgiou, Alexandros Status: Ceased Notified: 06/04/2016 Ceased: 11/02/2020 Date of Birth: 12/1971 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Klein, Gershon Barnet Status: Active Notified: 01/03/2021 Date of Birth: 09/1992 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Cosmos Cakes Limited

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Persons with Significant Control (4)

Officers (1)