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Name	Pizza O More Coventry LTD
Address	409 Foleshill Road Coventry CV6 5AQ
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.	9 March 2022
Company Register Address	39 Bore Street Coventry WS13 6LZ
Company No.	12169305 Show on Companies House
Accounts	micro-entity last accounts made up to 30 August 2021
Sector (SIC)	56103 - Restaurants and mobile food service activities
Company Register Status	liquidation
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
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Persons with Significant Control (3)

Source: Companies House

Singh, Pargat Status: Active Notified: 16/12/2019 Date of Birth: 10/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Kang, Bhupinder Singh Status: Ceased Notified: 22/08/2019 Ceased: 16/12/2019 Date of Birth: 03/1974 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%

Kang, Manamit Status: Ceased Notified: 22/08/2019 Ceased: 16/12/2019 Date of Birth: 06/1976 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

Officers (1)

Source: Companies House

Singh, Pargat Coventry, England Status: Active Notified: 16/12/2019 Date of Birth: 10/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pizza O More Coventry LTD

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Persons with Significant Control (3)

Officers (1)