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Nom	Momentum 20 LTD
Adresse	9 Park Lane Business Centre Park Lane Langham Colchester CO4 5WR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13916397 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Brumpton, Lisa Status: Active Notified: 15/02/2022 Date of Birth: 07/1975 Nature of Control

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

Brumpton, Nigel Status: Active Notified: 15/02/2022 Date of Birth: 12/1966 Nature of Control

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

Officers (2)

Source: Companies House

Brumpton, Lisa Clacton-On-Sea, England Status: Active Notified: 15/02/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brumpton, Nigel Clacton-On-Sea, United Kingdom Status: Active Notified: 15/02/2022 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Stage Door BAR LTD Status: Active Notified: 25/02/2022 Companies House Number: 13941074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Momentum 20 LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)