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Nom	Erraji Investments LTD
Adresse	C/O P1 Accounting Services Ltd C11 Tweedale Industrial Estate Madeley Telford TF7 4JR
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10949580 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	41100 - Promotion immobilière
Statut de Société	active
Noms Précédents	Unicorn Leisure Empire 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
Officers
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Persons with Significant Control (3)

Source: Companies House

Erraji, Emma Elizabeth Status: Active Notified: 06/09/2017 Date of Birth: 07/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Erraji, Riad Status: Ceased Notified: 06/09/2021 Ceased: 11/09/2022 Date of Birth: 01/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Unicorn Creative Properties Limited Status: Ceased Notified: 06/09/2017 Ceased: 06/09/2017 Companies House Number: 10855132 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Erraji, Emma Elizabeth Grosvenor Shopping Centre, Chester, England Status: Active Notified: 06/09/2017 Date of Birth: 07/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Erraji, Riad Grosvenor Shopping Centre, Chester, England Status: Ceased Notified: 06/09/2021 Ceased: 11/09/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (9)

GB Corner Store Franchising UK Limited Status: Active Notified: 07/04/2020 Companies House Number: 12549524 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dockside Dining Limited Status: Active Notified: 07/11/2017 Companies House Number: 11050695 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Anglesey Homes Development LTD Status: Ceased Notified: 29/03/2019 Ceased: 18/05/2020 Companies House Number: 11914343 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Coffee Chester Lease LTD Status: Ceased Notified: 05/06/2019 Ceased: 20/10/2020 Companies House Number: 12035058 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cornerstore Franchise Limited Status: Ceased Notified: 17/03/2020 Ceased: 18/05/2020 Companies House Number: 12521065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Dockside BAR LTD Status: Ceased Notified: 05/12/2018 Ceased: 29/03/2021 Companies House Number: 11712503 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%

Right to appoint and remove directors

GB Erraji Hospitality Limited Status: Ceased Notified: 17/03/2020 Ceased: 18/05/2020 Companies House Number: 12521767 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haku Trading LTD Status: Ceased Notified: 28/11/2018 Ceased: 04/02/2021 Companies House Number: 11700616 Nature of Control

Ownership of shares - 75% or more

GB R1 Pepper Street Chester Limited Status: Ceased Notified: 17/03/2020 Ceased: 18/05/2020 Companies House Number: 12520983 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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Erraji Investments LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)