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Jméno	Le Deli Robuchon Limited
Adresa	Office 303 118 Piccadilly W1J 7NW
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.	3. červen 2019
Company No.	10784746 Show on Companies House
Previous Names	La Boutique De Joël Robuchon Limited La Boutique De Jouël Robuchon 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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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 (3)

Source: Companies House

Ruimy, Karen Status: Active Notified: 20/05/2023 Date of Birth: 05/1965 Nature of Control

Significant influence or control

Braimer Jones, Adrian Status: Ceased Notified: 23/05/2017 Ceased: 16/04/2020 Date of Birth: 09/1958 Nature of Control

Ownership of shares - 75% or more

Right to appoint and remove directors

Ruimy, Ely Michel Status: Ceased Notified: 16/04/2020 Ceased: 20/05/2023 Date of Birth: 12/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Braimer Jones, Adrian London, England Status: Active Notified: 23/05/2017 Date of Birth: 09/1958 Occupation: Business Executive Role: Director Country of Residence: England Nationality: British

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Le Deli Robuchon Limited

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Persons with Significant Control (3)

Officers (1)