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Name	Lanka Catering LLP
Address	9 Goldhurst Terrace London NW6 3HX
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	6th Floor Kings House London SW1Y 4BP
Company No.	OC350778 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hara, Masayuki Status: Active Notified: 06/04/2016 Date of Birth: 02/1959 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Hara, Mina Status: Active Notified: 06/04/2016 Date of Birth: 02/1963 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Right to share surplus assets 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Hara, Masayuki London, United Kingdom Status: Active Notified: 11/12/2009 Date of Birth: 02/1959 Role: Llp-Designated-Member Country of Residence: England Nationality: Japanese

Hara, Mina London, United Kingdom Status: Active Notified: 11/12/2009 Date of Birth: 02/1963 Role: Llp-Designated-Member Country of Residence: England Nationality: Japanese

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All Information about:

Lanka Catering LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)