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Nom	Eaton Place Fish and Chips LTD
Adresse	59 Nottingham Road Ravenshead Nottingham NG15 9HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12561346 Show on Companies House
Statut de Société	Dissolved
Fondé	17 avril 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56103 - 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Georgiou, Elena Status: Active Notified: 17/04/2020 Date of Birth: 08/1974 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Georgiou, Elena Ravenshead, Nottingham, Notts, United Kingdom Status: Active Notified: 17/04/2020 Date of Birth: 08/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Georgiou, George Ioannou Ravenshead, Nottingham, Notts, England Status: Active Notified: 28/04/2020 Date of Birth: 09/1951 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Georgiou, Georgina Ravenshead, Nottingham, Notts, England Status: Active Notified: 28/04/2020 Date of Birth: 04/1956 Occupation: Businesswoman Role: Director Country of Residence: England Nationality: British

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Eaton Place Fish and Chips LTD

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Persons with Significant Control (1)

Officers (3)