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Nom	Joseph's Restaurants LTD
Adresse	The Vicarage 31 Great King Street Macclesfield SK11 6PL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06530875 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pilling, Steven Status: Active Notified: 06/04/2016 Date of Birth: 08/1956 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

Whyte, Mark Anthony Status: Active Notified: 12/05/2016 Date of Birth: 03/1974 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%

Officers (2)

Source: Companies House

Pilling, Steven Macclesfield, Cheshire, United Kingdom Status: Active Notified: 11/03/2008 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whyte, Mark Anthony Macclesfield, Cheshire, United Kingdom Status: Active Notified: 11/03/2008 Date of Birth: 03/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB Kowloon Dining CO Limited Status: Active Notified: 01/03/2017 Companies House Number: 10645872 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Northern Lights Trading Company Limited Status: Active Notified: 11/04/2018 Companies House Number: 11304072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

ST Joseph LTD Status: Active Notified: 06/04/2016 Companies House Number: 04583962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

Joseph's Restaurants LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (3)