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Name	Cafe Brazuka (GB) LTD
Address	Pinewood Nurseries Wexham Street Stoke Poges Slough SL3 6NB
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 December 2021
Company Register Address	3rd Floor, 337 City Road London EC1V 1LJ
Company No.	11373021 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	56102 - Restaurants and mobile food service activities
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 (4)

Source: Companies House

Dos Santos, Andre Ricardo Status: Active Notified: 01/09/2021 Date of Birth: 11/1980 Nature of Control

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

Dos Santos, Andre Ricardo Status: Ceased Notified: 21/05/2018 Ceased: 23/10/2018 Date of Birth: 11/1980 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

Ginak, Aline Pandin Status: Ceased Notified: 21/05/2018 Ceased: 23/10/2018 Date of Birth: 09/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Macedo, Glaucia Cristina Status: Ceased Notified: 23/10/2018 Ceased: 01/09/2021 Date of Birth: 10/1985 Nature of Control

Ownership of shares 50 to 75 percent as firm

Voting rights 50 to 75 percent as firm

Officers (2)

Source: Companies House

Dos Santos, Andre Ricardo London, United Kingdom Status: Active Notified: 21/05/2018 Date of Birth: 11/1980 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: Brazilian

Ginak, Aline Pandin London, United Kingdom Status: Active Notified: 21/05/2018 Date of Birth: 09/1983 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: Italian,Brazilian

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Cafe Brazuka (GB) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)