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Nom D'Entreprise	Montreux Jazz International (UK) LTD
Marque	Montreux Jazz Cafe
Adresse	Harrods - F&B Office Trevor Square London SW7 1DT
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.	10 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	27 juillet 2017
Company Register Name	Montreux Jazz International (UK) Limited
Company Register Address	6th Floor One London Wall London EC2Y 5EB
Société Numéro de Registre	07880654 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47630 - Commerce de détail d'enregistrements musicaux et vidéo en magasin spécialisé 56101 - Restaurants et services de restauration mobile
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Jaton, Mathieu Counterslip, Bristol, United Kingdom Status: Active Notified: 13/12/2011 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Rebeiz, Natalie Counterslip, Bristol, United Kingdom Status: Active Notified: 31/05/2012 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Rebeiz, Peter George Counterslip, Bristol, United Kingdom Status: Active Notified: 13/12/2011 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Danish

Rebeiz, Suhail Elias Richmond, England Status: Active Notified: 27/06/2012 Date of Birth: 07/1965 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

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Montreux Jazz International (UK) LTD

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