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Name	Hounslow East Food & Wine Store Limited
Address	83 Kingsley Road Hounslow TW3 4AH
VAT ID	no VAT ID available
Company No.	12973778 Show on Companies House
Accounts	micro-entity last accounts made up to 31 October 2021
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Status	dissolved
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 (1)

Source: Companies House

Soares, Paulo Nelson Status: Active Notified: 26/10/2020 Date of Birth: 02/1966 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Braganca, Thomas Hounslow, England Status: Active Notified: 26/10/2020 Date of Birth: 09/1974 Occupation: Business Role: Director Country of Residence: England Nationality: Indian

Soares, Paulo Nelson Hounslow, England Status: Active Notified: 26/10/2020 Date of Birth: 02/1966 Occupation: Business Role: Director Country of Residence: England Nationality: Portuguese

All Information about:

Hounslow East Food & Wine Store Limited

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Persons with Significant Control (1)

Officers (2)