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Nom	Herman ZE German Limited
Adresse	Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06686122 Show on Companies House
Statut de Société	Dissolved
Fondé	2 septembre 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
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 Herman Ze German Group Ltd Status: Active Notified: 02/09/2017 Companies House Number: 08579652 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Falakshahi, Azadeh London, United Kingdom Status: Active Notified: 02/09/2008 Date of Birth: 08/1983 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

Frey, Florian London, United Kingdom Status: Active Notified: 02/09/2008 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German

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Herman ZE German Limited

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Persons with Significant Control (1)

Officers (2)