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Nom	Chocolate Moon Events LTD
Adresse	16 The Mall Surbiton Surrey KT6 4EQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06058303 Show on Companies House
Statut de Société	Dissolved
Fondé	19 janvier 2007
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 janvier 2019
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Noms Précédents	Jika Business Services LTD
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

Simonsen, Susan Elise Status: Active Notified: 19/01/2017 Date of Birth: 02/1980 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Sail Business Solutions Secretaries Limited, Surbiton, Surrey, United Kingdom Status: Active Notified: 23/03/2007 Role: Secretary Nationality: Other

Simonsen, Susan Elise Surbiton, Surrey, England Status: Active Notified: 11/03/2007 Date of Birth: 02/1980 Occupation: Event Co Ordinator Role: Director Country of Residence: United Kingdom Nationality: South African

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Chocolate Moon Events LTD

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Persons with Significant Control (1)

Officers (2)