All Information about:

Name	EAT Cheffie UK Limited
Address	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID	no VAT ID available
Company No.	15193851 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	6 October 2023
Sector (SIC)	56290 - Other food service activities
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Akinnusi, Oladele Status: Active Notified: 06/10/2023 Date of Birth: 08/1986 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%

Kemisola, Oyesanmi Status: Active Notified: 06/10/2023 Date of Birth: 06/1991 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 (3)

Source: Companies House

Akinnusi, Oladele Ayomide Covent Garden, London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Experience Designer Role: Director Country of Residence: England Nationality: Nigerian

Kemisola, Oyesanmi Ileri Covent Garden, London, United Kingdom Status: Active Notified: 06/10/2023 Occupation: Product Manager Role: Director Country of Residence: United Kingdom Nationality: Nigerian

GB Rf Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 09/10/2023 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12269067

All Information about:

EAT Cheffie UK Limited

Quick access

Persons with Significant Control (2)

Officers (3)