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Name	Pavillon Rouge Cloud LTD
Address	716 Great West Road Isleworth TW7 5LT
VAT ID	no VAT ID available
Company No.	13041473 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 November 2020
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 November 2021
Sector (SIC)	56103 - Restaurants and mobile food service activities 56210 - Event catering activities
Previous Names	Pavillion Rouge Cloud LTD
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Alhaj Hussain, Rakhan Status: Active Notified: 04/12/2020 Date of Birth: 11/1967 Nature of Control

Ownership of shares - 75% or more

Rakan, Alhaj Hussain Status: Ceased Notified: 24/11/2020 Ceased: 04/12/2020 Date of Birth: 11/1967 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Alhaj Hussain, Rakan Isleworth, England Status: Active Notified: 24/11/2020 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pavillon Rouge Cloud LTD

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Persons with Significant Control (2)

Officers (1)