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Nom	Mercatto UK LTD
Adresse	55 North Cross Road East Dulwich SE22 9ET
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12828617 Show on Companies House
Accounts	dormant last accounts made up to 31 août 2021
Activité (Code NAF)	47290 - Autres commerces de détail alimentaires en magasin spécialisé 56290 - Autres services de restauration
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB 2 Vbrante Group Ltd Status: Active Notified: 21/08/2020 Companies House Number: 12826465 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Moura Da Cruz, Jorge Status: Active Notified: 21/08/2020 Date of Birth: 04/1984 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Moura Da Cruz, Jorge Cheam, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Brazilian

Varlotta, Marcos Cheam, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 12/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Varlotta, Mauricio Cheam, United Kingdom Status: Active Notified: 21/08/2020 Date of Birth: 04/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Companies Controlled by This Company (1)

GB Mercatto Norwood LTD Status: Ceased Notified: 28/08/2020 Ceased: 06/05/2021 Companies House Number: 12844059 Nature of Control