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Jméno	Little Sister Restaurants Limited
Adresa	Mei Mei Unit 52, Jubilee Place Borough Market Kitchen Rochester Walk SE1 9AG
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.	17. listopad 2019
Company Register Name	Little Sister Restaurants LTD
Company Register Address	20-22 Wenlock Road London N1 7GU
Company No.	12110994 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	47810 Retail sale via stalls and markets of food, beverages and tobacco products 56101 Licensed restaurants 56102 Unlicensed restaurants and cafes
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 (4)

Source: Companies House

GB Eliste Holdings Limited Status: Active Notified: 01/11/2019 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%

St John, Bryan Michael Status: Active Notified: 01/11/2019 Date of Birth: 04/1981 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%

St John, Renee Status: Active Notified: 01/11/2019 Date of Birth: 04/1982 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%

Haigh, Elizabeth Status: Ceased Notified: 18/07/2019 Ceased: 01/11/2019 Date of Birth: 05/1988 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Haigh, Elizabeth London, England Status: Active Notified: 18/07/2019 Date of Birth: 05/1988 Occupation: Self Employed Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Haigh, Steele London, England Status: Active Notified: 18/07/2019 Date of Birth: 01/1985 Occupation: Sales Role: Director Country of Residence: United Kingdom Nationality: British

St John, Bryan Michael London, England Status: Active Notified: 01/11/2019 Date of Birth: 04/1981 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: American

St John, Renee London, England Status: Active Notified: 01/11/2019 Date of Birth: 04/1982 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: American

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Little Sister Restaurants Limited

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Persons with Significant Control (4)

Officers (4)