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Nom	Crussh Retail Limited
Adresse	95 High Street Wimbledon London SW19 5EG
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.	20 mai 2024
Société Numéro de Registre	14793261 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56103 - 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Crussh Holding Limited Status: Active Notified: 11/04/2023 Companies House Number: 14568179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Kasapis, Chrisostomos London, England Status: Active Notified: 11/04/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mustafa, Bulent Mehmet London, England Status: Active Notified: 15/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scales, John Robert London, England Status: Ceased Notified: 11/04/2023 Ceased: 14/08/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Warne, James Richard London, England Status: Ceased Notified: 11/04/2023 Ceased: 22/05/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (7)

GB Crussh Retail (Bevis Marks) Limited Status: Active Notified: 10/08/2023 Companies House Number: 15062817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crussh Retail (Fulham Road) Limited Status: Active Notified: 16/01/2024 Companies House Number: 15417370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crussh Retail (High Street Kensington) Limited Status: Active Notified: 07/06/2023 Companies House Number: 14920798 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crussh Retail (White City) Limited Status: Active Notified: 17/05/2023 Companies House Number: 14876039 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crussh Retail Curzon Limited Status: Active Notified: 08/06/2023 Companies House Number: 14923710 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crussh Retail Kitchen Limited Status: Active Notified: 30/11/2023 Companies House Number: 15320489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Crussh Retail OLD Broad Street Limited Status: Active Notified: 22/08/2024 Companies House Number: 15911817 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Crussh Retail Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (7)