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Nom	Katsouris Delicatessen Limited
Adresse	23/25Vmarket Hall Bury Lancashire BL9 0BD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04921510 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires en magasin spécialisé
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

Constantinou, Sofia Louisa Status: Active Notified: 11/09/2020 Date of Birth: 08/1981 Nature of Control

Ownership of shares - 75% or more

Katsouris, Anna Status: Ceased Notified: 01/07/2016 Ceased: 11/09/2020 Date of Birth: 08/1948 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%

Right to appoint and remove directors

Katsouris, George Status: Ceased Notified: 01/07/2016 Ceased: 11/09/2020 Date of Birth: 04/1949 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Constantinou, Sofia Louisa Bury, England Status: Active Notified: 11/03/2011 Date of Birth: 08/1981 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Katsouris, Anna Jackson Lane, Hazel Grove Status: Ceased Notified: 26/10/2003 Ceased: 01/12/2023 Role: Secretary Nationality: British

Katsouris, George Jackson Lane, Hazel Grove Status: Ceased Notified: 26/10/2003 Ceased: 01/12/2023 Date of Birth: 04/1949 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Katsouris Delicatessen Limited

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Persons with Significant Control (3)

Officers (3)