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Nom	R Townhouse Limited
Adresse	287 Kings Road London Greater London SW3 5EW
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.	7 octobre 2018
Company Register Name	R Townhouse LTD
Société Numéro de Registre	10984494 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2018
Activité (Code NAF)	56301 - Débits de boissons
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 (4)

Source: Companies House

Banks, Alison Laura Status: Active Notified: 19/09/2018 Date of Birth: 11/1960 Nature of Control

Significant influence or control as firm

Banks, Chris Status: Active Notified: 19/09/2018 Date of Birth: 04/1949 Nature of Control

Significant influence or control as firm

GB Onslow Holdings Llp Status: Ceased Notified: 19/09/2018 Ceased: 01/12/2023 Companies House Number: Oc417650 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tarran, Paul James Status: Ceased Notified: 27/09/2017 Ceased: 19/09/2018 Date of Birth: 06/1956 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ross, Hamish Alexander John London, England Status: Active Notified: 04/02/2020 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tarran, Paul London, England Status: Active Notified: 01/12/2023 Role: Secretary

Carello, Carlo London, England Status: Ceased Notified: 19/09/2018 Ceased: 01/12/2023 Date of Birth: 08/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Carruthers, Fraser David Scott London, England Status: Ceased Notified: 19/09/2018 Ceased: 01/12/2023 Date of Birth: 02/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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R Townhouse Limited

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Persons with Significant Control (4)

Officers (4)