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Nom	The Greek Guys LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13480540 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56102 - Restaurants et services de restauration mobile 56103 - Restaurants et services de restauration mobile
Statut de Société	dissolved
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 (2)

Source: Companies House

Dimeas, Efstratios Status: Active Notified: 28/06/2021 Date of Birth: 06/1999 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%

Korompilias, Athanasios Status: Active Notified: 28/06/2021 Date of Birth: 01/1983 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 (2)

Source: Companies House

Dimeas, Efstratios Hull, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 06/1999 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: Greek

Korompilias, Athanasios Covent Garden, London, United Kingdom Status: Active Notified: 28/06/2021 Date of Birth: 01/1983 Occupation: Company Officer Role: Director Country of Residence: United Kingdom Nationality: Greek

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The Greek Guys LTD

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Persons with Significant Control (2)

Officers (2)