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Nom	Shawa Group Limited
Adresse	6th Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09887341 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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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GB Comptoir Group Plc Status: Active Notified: 06/04/2016 Companies House Number: 07741283 Nature of Control

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Source: Companies House

Ayerst, Nicholas John Old Marylebone Road, London, United Kingdom Status: Active Notified: 30/01/2024 Role: Secretary

Kitous, Ahmed 34a Waterloo Road, London, England Status: Active Notified: 24/11/2015 Date of Birth: 06/1970 Occupation: Restauranteur Role: Director Country of Residence: United Kingdom Nationality: British

Hanna, Chaker 34a Waterloo Road, London, England Status: Ceased Notified: 24/11/2015 Ceased: 02/08/2022 Occupation: Restauranteur Role: Director Country of Residence: United Kingdom Nationality: British

Toon, Michael Crosby Row, London, England Status: Ceased Notified: 13/11/2020 Ceased: 29/01/2024 Role: Secretary

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GB Shawa Rupert Street LTD Status: Active Notified: 06/04/2016 Companies House Number: 10090949 Nature of Control

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Toutes les informations sur:

Shawa Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (3)