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Nom	Roybiz Hospitality Limited
Adresse	Royal Parade Weston-Super-Mare BS23 1AJ
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.	9 mars 2025
Company Register Address	Ground Floor, 4 Broadgate, Broadway Business Park, Oldham OL9 9XA
Société Numéro de Registre	14315042 Show on Companies House
Accounts	dormant
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56210 - Services des traiteurs
Statut de Société	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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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 (5)

Source: Companies House

Greaves, Nick Status: Active Notified: 05/12/2022 Date of Birth: 12/1968 Nature of Control

Right to appoint and remove directors

Hibberd, Joe Trevor Gordon Status: Active Notified: 02/02/2024 Date of Birth: 11/1986 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%

Murray, Alan Status: Ceased Notified: 05/12/2022 Ceased: 05/03/2024 Date of Birth: 08/1970 Nature of Control

Right to appoint and remove directors

Potter, Shaun Status: Ceased Notified: 05/12/2022 Ceased: 02/02/2024 Date of Birth: 03/1988 Nature of Control

Right to appoint and remove directors

Yianni, Julie Status: Ceased Notified: 24/08/2022 Ceased: 02/02/2024 Date of Birth: 03/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Greaves, Nicholas John Chadderton,, Oldham, United Kingdom Status: Active Notified: 24/08/2022 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hibberd, Joe Trevor Gordon Chadderton,, Oldham, United Kingdom Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Murray, Alan John Chadderton,, Oldham, United Kingdom Status: Active Notified: 24/08/2022 Date of Birth: 08/1970 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Martin, Maria Chadderton,, Oldham, United Kingdom Status: Ceased Notified: 24/08/2022 Ceased: 07/04/2025 Role: Secretary

Potter, Shaun Chadderton,, Oldham, United Kingdom Status: Ceased Notified: 24/08/2022 Ceased: 05/03/2024 Date of Birth: 03/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Yianni, Julie Chadderton,, Oldham, United Kingdom Status: Ceased Notified: 24/08/2022 Ceased: 05/03/2024 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Roybiz Hospitality Limited

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Persons with Significant Control (5)

Officers (6)