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Nom	Enoteca (UK) Limited
Adresse	2nd Floor 4 Beaconsfield Road St. Albans AL1 3RD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07723609 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 mars 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Dora, Robert Peter Joseph Status: Active Notified: 14/08/2019 Date of Birth: 02/1970 Nature of Control

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GB Starline Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 03852027 Nature of Control

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Officers (3)

Source: Companies House

Dora, Robert Peter Joseph St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 01/08/2011 Date of Birth: 02/1970 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: British

Dora, Samantha Deborah St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 13/04/2012 Date of Birth: 08/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Weston, Marie Anna St. Albans, Hertfordshire, United Kingdom Status: Active Notified: 10/11/2020 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Enoteca (Mayfair) LTD Status: Active Notified: 28/03/2019 Companies House Number: 08451920 Nature of Control

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Enoteca (OLD Street) Limited Status: Active Notified: 03/03/2019 Companies House Number: 09445726 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Enoteca (UK) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (4)