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Nom	MPK Restaurants Limited
Adresse	Mpk House 318 Melton Road Leicester LE4 7SL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	2 avril 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	13 septembre 2021
Société Numéro de Registre	10673135 Show on Companies House
Statut de Société	Dissolved
Fondé	15 mars 2017
Accounts	SMALL last accounts made up to 31 décembre 2021
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
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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Source: 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 (2)

Source: Companies House

Kershaw, Paul Anthony Status: Active Notified: 15/03/2017 Date of Birth: 03/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB M.P.K. Garages Limited Status: Ceased Notified: 15/03/2017 Ceased: 01/09/2017 Companies House Number: 01440987 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 (3)

Source: Companies House

Haskic, Nerissa Leicester, United Kingdom Status: Active Notified: 28/04/2020 Date of Birth: 01/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Australian

Kershaw, Paul Anthony Leicester, Leicestershire, United Kingdom Status: Active Notified: 15/03/2017 Date of Birth: 03/1962 Occupation: Director, Petrol Retailing Role: Director Country of Residence: United Kingdom Nationality: British

Stewart, John Telford Leicester, Leicestershire, United Kingdom Status: Active Notified: 28/04/2020 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian

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MPK Restaurants Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)