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Nom	Azzurri Restaurants Limited
Adresse	10 Fleet Place London EC4M 7QS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02792998 Show on Companies House
Accounts	full last accounts made up to 1 juillet 2018
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	administration
Noms Précédents	Gondola Restaurants Limited ASK Restaurants 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
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Azzurri Central Limited Status: Active Notified: 25/02/2017 Companies House Number: 03084650 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

Dunsmuir, Lindsay Allan London, England Status: Active Notified: 12/06/2018 Date of Birth: 03/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Dunsmuir, Lindsay Allan London, England Status: Active Notified: 12/06/2018 Role: Secretary

Holmes, Stephen London Status: Active Notified: 18/08/2014 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB ASK Hiveco Limited Status: Active Notified: 13/07/2020 Companies House Number: 12736154 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Azzurri Central Hiveco Limited Status: Active Notified: 14/07/2020 Companies House Number: 12740331 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Azzurri ITS Limited Status: Active Notified: 17/11/2017 Companies House Number: 02871707 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB CDM Hiveco Limited Status: Active Notified: 13/07/2020 Companies House Number: 12736179 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB POD Hiveco Limited Status: Active Notified: 14/07/2020 Companies House Number: 12740312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zizzi Hiveco Limited Status: Active Notified: 13/07/2020 Companies House Number: 12736167 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ASK Italian Restaurants Limited Status: Ceased Notified: 10/07/2020 Ceased: 17/07/2020 Companies House Number: 10406599 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Azzurri Central Limited Status: Ceased Notified: 10/07/2020 Ceased: 17/07/2020 Companies House Number: 12457130 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Coco DI Mama Limited Status: Ceased Notified: 10/07/2020 Ceased: 17/07/2020 Companies House Number: 10404185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Zizzi Restaurants Limited Status: Ceased Notified: 10/07/2020 Ceased: 17/07/2020 Companies House Number: 10404211 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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Azzurri Restaurants Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (10)