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Jméno	Barburrito Group Limited
Adresa	22 Fairfax Avenue Manchester Greater Manchester M20 6AJ
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.	7. prosinec 2020
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.	26. prosinec 2023
Company Register Address	5-7 Marshalsea Road Borough London SE1 1EP
Company No.	12883632 Show on Companies House
Accounts	small last accounts made up to 26. září 2021
Sector (SIC)	56103 Take-away food shops and mobile food stands
Company Register Status	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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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
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Persons with Significant Control (4)

Source: Companies House

GB Trg Leisure Limited Status: Active Notified: 11/07/2022 Companies House Number: 01337324 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Abbeyway Commercial (3) Ltd Status: Ceased Notified: 03/12/2020 Ceased: 11/07/2022 Companies House Number: 12125977 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%

Davies, Morgan Status: Ceased Notified: 16/09/2020 Ceased: 11/07/2022 Date of Birth: 06/1972 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%

Herring, Stephen Geoffrey Status: Ceased Notified: 16/09/2020 Ceased: 03/12/2020 Date of Birth: 01/1972 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 (5)

Source: Companies House

Chambers, Mark Russell London, England Status: Active Notified: 11/07/2022 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Knight, Jonathan Charles London, England Status: Active Notified: 01/07/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, Kirk Dyson London, England Status: Ceased Notified: 11/07/2022 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Herring, Stephen Geoffrey Manchester Status: Ceased Notified: 16/09/2020 Ceased: 11/07/2022 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Milne, Andrew Marcus Manchester, United Kingdom Status: Ceased Notified: 03/12/2020 Ceased: 11/07/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Barburrito Group Limited

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Persons with Significant Control (4)

Officers (5)