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Nom	Smoketeers LTD
Adresse	30A Alvington Crescent London E8 2NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12282263 Show on Companies House
Statut de Société	Dissolved
Fondé	25 octobre 2019
Accounts	DORMANT last accounts made up to 31 octobre 2021
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56103 - Restaurants et services de restauration mobile 56210 - Services des traiteurs 56290 - Autres services de restauration
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Alves Oliveira Dutra, Wellington Status: Active Notified: 25/10/2019 Date of Birth: 05/1986 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%

Brandao, Luiz Henrique Status: Active Notified: 25/10/2019 Date of Birth: 02/1986 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%

Rezende Fontes Ayroso, Igor Status: Active Notified: 25/10/2019 Date of Birth: 03/1989 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%

Officers (6)

Source: Companies House

Alves Oliveira Dutra, Wellington London, United Kingdom Status: Active Notified: 25/10/2019 Date of Birth: 05/1986 Occupation: Assistant Manager Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Alves Oliveira Dutra, Wellington London, United Kingdom Status: Active Notified: 25/10/2019 Role: Secretary

Brandao, Luiz Henrique London, United Kingdom Status: Active Notified: 25/10/2019 Date of Birth: 02/1986 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Brandao, Luiz Henrique London, United Kingdom Status: Active Notified: 25/10/2019 Role: Secretary

Rezende Fontes Ayroso, Igor London, United Kingdom Status: Active Notified: 25/10/2019 Date of Birth: 03/1989 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: Portuguese,Brazilian

Rezende Fontes Ayroso, Igor London, United Kingdom Status: Active Notified: 25/10/2019 Role: Secretary

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Smoketeers LTD

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Persons with Significant Control (3)

Officers (6)