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Nom	Bistrot Deluxe (Baker Street) LTD
Adresse	19 Newman Street London W1T 1PF
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.	15 mars 2018
Company Register Name	Bistrot Deluxe (Baker Street) Limited
Company Register Address	325-327 Oldfield Lane North Greenford UB6 0FX
Société Numéro de Registre	03794939 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	Bistrot Deluxe (Baker Street) LTD \| Galvin Bistrot Deluxe Bistrot Deluxe (Baker Street) LTD Galvin Bistrot Deluxe The Antipasti BAR 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Bistrot Deluxe (Holdings) Limited Status: Active Notified: 25/11/2020 Companies House Number: 13013405 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Sanker, Kenneth James Status: Ceased Notified: 06/04/2016 Ceased: 25/11/2020 Date of Birth: 05/1954 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%

Officers (6)

Source: Companies House

Bloodworth, Carole London, United Kingdom Status: Active Notified: 18/08/2014 Role: Secretary

Galvin, Christopher John Straford, London, United Kingdom Status: Active Notified: 20/06/2005 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Galvin, Jeffrey Francis Charles Digswell, Welwyn, Hertfordshire, United Kingdom Status: Active Notified: 17/05/2005 Date of Birth: 12/1969 Occupation: Restauranteur Role: Director Country of Residence: United Kingdom Nationality: British

Limecourt Ventures Limited, London, United Kingdom Status: Active Notified: 03/08/2006 Role: Director

Sanker, Claudia Hatch End, Pinner, Middlesex Status: Active Notified: 21/06/2005 Date of Birth: 07/1965 Occupation: Medical Doctor Role: Secretary Country of Residence: United Kingdom Nationality: British

Sanker, Kenneth James Hatch End, Pinner, Middlesex Status: Active Notified: 20/06/2005 Date of Birth: 05/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: Malaysian

Companies Controlled by This Company (1)

GB Galvin Bistrot De Luxe Limited Status: Active Companies House Number: 05404254

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Bistrot Deluxe (Baker Street) LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)