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Jméno	The Naked Deli LTD
Adresa	231 Chillingham Road Newcastle Upon Tyne Tyne And Wear NE6 5LJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	31. červenec 2023
Company Register Address	Suite 5, 2Nd Floor, Bulman House Gosforth NE3 3LS
Company No.	07896885 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	4. leden 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31. březen 2021
Sector (SIC)	56102 - Unlicensed restaurants and cafes
Previous Names	KIC Leisure LTD
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Dunn, Kirstie Status: Ceased Notified: 04/01/2017 Ceased: 22/05/2018 Date of Birth: 07/1980 Nature of Control

Voting rights 25 to 50 percent as firm

GB Foresight Vct Plc Status: Ceased Notified: 22/05/2018 Ceased: 22/12/2020 Companies House Number: 03421340 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%

Jones, Christopher Status: Ceased Notified: 04/01/2017 Ceased: 22/05/2018 Date of Birth: 01/2017 Nature of Control

Right to appoint and remove directors

Jones, Ian Status: Ceased Notified: 04/01/2017 Ceased: 22/05/2018 Date of Birth: 11/1980 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Dunn, Kirstie Tynemouth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/01/2012 Date of Birth: 07/1980 Occupation: Barrister Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Chris Neil Tynemouth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/01/2012 Role: Secretary

Jones, Christopher Gosforth, Newcastle Upon Tyne Status: Active Notified: 22/05/2018 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Ian Newcastle Upon Tyne, United Kingdom Status: Active Notified: 04/01/2012 Date of Birth: 11/1980 Occupation: Shopfitter Role: Director Country of Residence: United Kingdom Nationality: British