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Name	Morelli's Gelato London (ONE) Limited
Address	Regina House 124 Finchley Road London NW3 5JS
VAT ID	no VAT ID available
Company No.	06356786 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	47290 - Other retail sale of food in specialised stores
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Morelli's Gelato Limited Status: Active Notified: 06/04/2016 Companies House Number: 06392158 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

Morelli Schofield, Elba Umwinsidale, Harare, Zimbabwe Status: Active Notified: 30/08/2007 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: Zimbabwe Nationality: British

Morelli, Louise 14 Victoria Parade, Broadstairs Status: Ceased Notified: 30/08/2007 Ceased: 31/01/2024 Date of Birth: 08/1973 Role: Secretary Nationality: British

All Information about:

Morelli's Gelato London (ONE) Limited

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Persons with Significant Control (1)

Officers (2)