Toutes les informations sur:

Nom	Randall & Zacharia LTD
Adresse	19 Denehurst Gardens Woodford Green Essex IG8 0PA
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.	10 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.	20 janvier 2019
Company Register Address	Copper House 5 Garratt Lane London SW18 4AQ
Société Numéro de Registre	08465216 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	56302 - Débits de boissons
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB The City Pub Group Limited Status: Active Notified: 09/07/2018 Companies House Number: 07814568 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Randall, Joanne Sarah Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Date of Birth: 09/1976 Nature of Control

Significant influence or control

Randall, Scott Colin Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Date of Birth: 10/1969 Nature of Control

Significant influence or control

Zacharia, Andreas Status: Ceased Notified: 06/04/2016 Ceased: 09/07/2018 Date of Birth: 12/1976 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

Dodd, Simon Ray Wandsworth, London, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gallyot, Stuart Jules Wandsworth, London, England Status: Active Notified: 14/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Owen, Michael James Wandsworth, London, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Rupert James Lindsay London, England Status: Ceased Notified: 09/07/2018 Ceased: 05/03/2024 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Loughborough, Mark Wandsworth, London, England Status: Ceased Notified: 05/03/2024 Ceased: 14/10/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Zacharia, Andreas London, England Status: Ceased Notified: 28/03/2013 Ceased: 09/07/2018 Occupation: Residential And Commercial Property Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Randall & Zacharia LTD

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (4)

Officers (6)