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Nom	Wendy's Restaurants of U.K. Limited
Adresse	Squire Patton Boggs Uk Rutland House 148 Edmund Street Birmingham B3 2JR
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.	24 mai 2020
Société Numéro de Registre	12260740 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wendy's International, Llc Status: Active Notified: 14/10/2019 Companies House Number: 00000031 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

Clarke, Michael James William Dublin, United States Status: Active Notified: 29/12/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Plosch, Gunther Dublin, Ohio, United States Status: Active Notified: 14/10/2019 Date of Birth: 07/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: Austrian

Pringle, Abigail Eaton Dublin, Ohio, United States Status: Active Notified: 14/10/2019 Date of Birth: 08/1973 Occupation: President, International And Chief Devel Role: Director Country of Residence: United States Nationality: American,Canadian

Hilder, Paul Charles Suite 201, Burlington, Canada Status: Ceased Notified: 14/10/2019 Ceased: 29/12/2023 Date of Birth: 03/1959 Occupation: Senior Vice President - Managing Directo, Senior Vice President - Managing Director Role: Director Country of Residence: Canada Nationality: Canadian

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Wendy's Restaurants of U.K. Limited

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Persons with Significant Control (1)

Officers (4)