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Nom	BUN House & TEA Room Limited
Adresse	Glass House 118 Bethnal Green Road London E2 6DG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 avril 2018
Société Numéro de Registre	11197327 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56103 - Restaurants et services de restauration mobile 56302 - Débits de boissons
Statut de Société	active
Noms Précédents	BUN House & TEA Room Limited BUN House & TEA Room BUN House & TEA Room Limited \| BUN House & TEA Room
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
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Persons with Significant Control (2)

Source: Companies House

He, Qilan Status: Active Notified: 21/03/2022 Date of Birth: 01/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Mossman Family Import Company Limited Status: Active Notified: 09/02/2018 Companies House Number: 09226395 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (4)

Source: Companies House

He, Qilan London, Greater London, United Kingdom Status: Active Notified: 28/01/2019 Date of Birth: 01/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Chinese

He, Zhiyun London, United Kingdom Status: Active Notified: 06/10/2021 Date of Birth: 11/1987 Occupation: Director Role: Director Country of Residence: England Nationality: Canadian

Mossman Family Import Company Limited, London, Greater London, United Kingdom Status: Active Notified: 09/02/2018 Role: Director

Peffly, Alex Steven Allen London, Greater London, United Kingdom Status: Active Notified: 09/02/2018 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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BUN House & TEA Room Limited

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Persons with Significant Control (2)

Officers (4)