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Nom	The Golden Eagle Restaurants & BAR LTD
Adresse	253 Liverpool Road Ground Floor Office London N1 1LX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12201665 Show on Companies House
Statut de Société	Dissolved
Fondé	11 septembre 2019
Accounts	MICRO ENTITY last accounts made up to 30 septembre 2020
Activité (Code NAF)	56101 - 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
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Persons with Significant Control (2)

Source: Companies House

Echeazu, Declan Chijioke Status: Active Notified: 11/09/2019 Date of Birth: 03/1980 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%

Echeazu, Donald Ikenna Status: Ceased Notified: 11/09/2019 Ceased: 02/03/2021 Date of Birth: 11/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Echeazu, Declan Chijioke Ground Floor Office, London, England Status: Active Notified: 11/09/2019 Date of Birth: 03/1980 Occupation: Business Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Echeazu, Donald Ikenna Ground Floor Office, London, England Status: Active Notified: 11/09/2019 Date of Birth: 11/1981 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

Echeazu, Kate Ground Floor Office, London, England Status: Active Notified: 20/03/2020 Date of Birth: 11/1950 Occupation: Pensioner Role: Director Country of Residence: England Nationality: British

Echeazu, Kate Ground Floor Office, London, England Status: Active Notified: 11/09/2019 Role: Secretary

Jenyo, Samuel Atanda Bunmi Ground Floor Office, London, England Status: Active Notified: 11/10/2019 Date of Birth: 02/1962 Occupation: Pastor Role: Director Country of Residence: England Nationality: Nigerian

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The Golden Eagle Restaurants & BAR LTD

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Persons with Significant Control (2)

Officers (5)