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Nom	Coca Restaurants (UK) Limited
Adresse	46 Grosvenor Place London SW1X 7EQ
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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 octobre 2019
Société Numéro de Registre	03872924 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (5)

Source: Companies House

Lim, Eddie T H Status: Active Notified: 06/04/2016 Date of Birth: 07/1956 Nature of Control

Significant influence or control

Hidayat, Henny Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2021 Date of Birth: 12/1953 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%

Lloyd, Andrew Roy Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2021 Date of Birth: 07/1982 Nature of Control

Significant influence or control

Phanphensophon, Pitaya Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2021 Date of Birth: 06/1958 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%

Phanphensophon, Pitaya Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2021 Date of Birth: 06/1956 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 (2)

Source: Companies House

Liemphetcharat, Nonin Singapore Status: Active Notified: 01/03/2013 Date of Birth: 08/1948 Occupation: None Role: Director Country of Residence: Singapore Nationality: Singaporean

Lim, Eddie T H Edgware, Middlesex Status: Active Notified: 08/11/1999 Date of Birth: 07/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Coca Restaurants Management Limited Status: Ceased Notified: 06/04/2017 Ceased: 18/03/2022 Companies House Number: 08027600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sawaddee Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/01/2020 Companies House Number: 09082919 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

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Coca Restaurants (UK) Limited

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (2)