Všechny informace o:

Jméno	Bistrot Deluxe (Holdings) Limited
Adresa	325-327 Oldfield Lane North Greenford UB6 0FX
VAT ID (DIČ)	no VAT ID available
Company No.	13013405 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Bistro Deluxe (Holdings) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Sanker, Kenneth James Status: Active Notified: 12/11/2020 Date of Birth: 05/1954 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 (4)

Source: Companies House

Bloodworth, Carole London, United Kingdom Status: Active Notified: 30/11/2020 Role: Secretary

Galvin, Christopher John Stratford, London, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 10/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Galvin, Jeffrey Francis Charles Digswell, Welwyn, Hertfordshire, United Kingdom Status: Active Notified: 30/11/2020 Date of Birth: 12/1969 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: British

Sanker, Kenneth James Greenford, Middlesex, England Status: Active Notified: 12/11/2020 Date of Birth: 05/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: Malaysian

Companies Controlled by This Company (1)

Bistrot Deluxe (Baker Street) LTD Status: Active Notified: 25/11/2020 Companies House Number: 03794939 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Bistrot Deluxe (Holdings) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)