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Nom	Lemon Butter UK Limited
Adresse	Maruti House 1st Floor, 369 Station Road Harrow HA1 2AW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13051060 Show on Companies House
Statut de Société	Dissolved
Fondé	30 novembre 2020
Accounts	DORMANT last accounts made up to 30 novembre 2021
Activité (Code NAF)	56101 - 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

Chakraborty, Ankur Status: Active Notified: 30/11/2020 Date of Birth: 11/1983 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chakraborty, Ankur Harrow, Middlesex, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 11/1983 Occupation: General Manager Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Dabreo, Jarret Sheldon Francis Harrow, Middlesex, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

Joshi, Abhishek Harrow, Middlesex, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: Indian

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Lemon Butter UK Limited

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Persons with Significant Control (1)

Officers (3)