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Nom	BIG Mama Sweet Mama Africa LTD
Adresse	50 Ware Point Drive London SE28 0HL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13593334 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires en magasin spécialisé 47820 - Commerce de détail de textiles, d'habillement et de chaussures sur éventaires et marchés
Statut de Société	dissolved
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

Pozzuolo, Raffaello Status: Active Notified: 31/08/2021 Date of Birth: 05/1999 Nature of Control

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

Officers (3)

Source: Companies House

Idigbe, Helen London, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 05/1966 Occupation: Mental Health Support Worker Role: Director Country of Residence: United Kingdom Nationality: Italian

Pozzuolo, Franco London, United Kingdom Status: Active Notified: 31/08/2021 Role: Secretary

Pozzuolo, Raffaello London, United Kingdom Status: Active Notified: 31/08/2021 Date of Birth: 05/1999 Occupation: Car Dealership Role: Director Country of Residence: United Kingdom Nationality: British

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BIG Mama Sweet Mama Africa LTD

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Persons with Significant Control (1)

Officers (3)