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Nom	Woodhead Restaurant Group LTD
Adresse	101 New Cavendish Street 1st Floor South London W1W 6XH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10928277 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 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
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Persons with Significant Control (2)

Source: Companies House

Lander, William Isaac Status: Active Notified: 04/12/2017 Date of Birth: 09/1984 Nature of Control

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

Morgenthau, Daniel Alexander Status: Active Notified: 04/12/2017 Date of Birth: 07/1985 Nature of Control

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

Officers (2)

Source: Companies House

Lander, William Isaac 1st Floor South, London, England, United Kingdom Status: Active Notified: 22/08/2017 Date of Birth: 09/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Morgenthau, Daniel Alexander 1st Floor South, London, England, United Kingdom Status: Active Notified: 22/08/2017 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Emilia Restaurant Limited Status: Active Notified: 25/01/2019 Companies House Number: 11788154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fitzroy Hospitality LTD Status: Active Notified: 24/06/2022 Companies House Number: 14193131 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

LS Lexington LTD Status: Active Notified: 04/12/2017 Companies House Number: 08004179 Nature of Control

Ownership of shares - 75% or more

Woodhead 17 LTD Status: Active Notified: 01/12/2017 Companies House Number: 08861822 Nature of Control

Ownership of shares - 75% or more

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Woodhead Restaurant Group LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (4)