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Nom	Casual Dining Bidco Limited
Adresse	Ship Canal House 8th Floor 98 King Street Manchester M2 4WU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06022702 Show on Companies House
Statut de Société	Dissolved
Fondé	7 décembre 2006
Accounts	GROUP last accounts made up to 26 mai 2019
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Noms Précédents	Tragus Bidco Limited Montjeu Bidco Limited
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

GB Yoa Holdco Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/08/2018 Companies House Number: 09010395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

David, Giles Matthew Oliver 163 Eversholt Street, London Status: Ceased Notified: 21/06/2017 Ceased: 06/12/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mansigani, Mohan 163 Eversholt Street, London Status: Ceased Notified: 15/12/2006 Ceased: 31/07/2014 Occupation: Director Chief Financial Offer Role: Director Country of Residence: England Nationality: British

Walker, Adrian Rowland London, United Kingdom Status: Ceased Notified: 06/12/2019 Ceased: 08/10/2020 Occupation: Director, Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB BPL123 Limited Status: Active Notified: 06/04/2016 Companies House Number: 03092239 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Casual Dining London Limited Status: Active Notified: 06/04/2016 Companies House Number: 05823072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Casual Dining Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/06/2017 Companies House Number: 06022528 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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Casual Dining Bidco Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (3)