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Nom	Restaurants ETC (Soho) Limited
Adresse	C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham B3 3HN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06890161 Show on Companies House
Statut de Société	Dissolved
Fondé	28 avril 2009
Accounts	SMALL last accounts made up to 28 décembre 2018
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Restaurants Etc Limited Status: Active Notified: 06/04/2016 Companies House Number: 06264158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wsh Restaurant Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09110267 Nature of Control

Right to appoint and remove directors

Officers (4)

Source: Companies House

Bradley, Marc Queensway, Birmingham, West Midlands Status: Active Notified: 08/04/2016 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradley, Marc Queensway, Birmingham, West Midlands Status: Active Notified: 08/04/2016 Role: Secretary

Hix, Mark Ernest Queensway, Birmingham, West Midlands Status: Active Notified: 28/04/2009 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Storey, Alastair Dunbar Queensway, Birmingham, West Midlands Status: Active Notified: 08/04/2016 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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GB Mark's BAR (Covent Garden) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09006536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Restaurants ETC (Bankside) Limited Status: Active Notified: 06/04/2016 Companies House Number: 08674669 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Restaurants ETC (Tramshed) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07395339 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Restaurants ETC (Soho) Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)