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Chopstix Trading Limited

Adresa
29A
Kentish Town Road
London
NW1 8NL
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. duben 2018
Company No. 07403915 Show on Companies House
Accountsfull
last accounts made up to 24. duben 2022
Sector (SIC)56101 Licensed restaurants
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (2)

Source: Companies House
gb-flag GB Chopstix Group Ltd Status: Active Notified: 30/04/2017 Companies House Number: 10702275 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Elia, Bassam Status: Ceased Notified: 06/04/2016 Ceased: 30/04/2017 Date of Birth: 11/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Elia, Bassam London, United Kingdom Status: Active Notified: 12/10/2010 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sadik, Menashe London, United Kingdom Status: Active Notified: 01/12/2016 Date of Birth: 11/1971 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Chopstix Cardiff Limited Status: Active Notified: 15/04/2021 Companies House Number: 13338685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chopstix Colindale Limited Status: Active Notified: 14/08/2019 Companies House Number: 12156560 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag Chopstix Gyle Centre LTD Status: Active Notified: 26/03/2018 Companies House Number: 10708081 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Chopstix Lewisham Limited Status: Active Notified: 14/05/2021 Companies House Number: 13396517 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chopstix Oxford Limited Status: Active Notified: 02/06/2021 Companies House Number: 13433776 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Chopstix Sauchiehall Street LTD Status: Active Notified: 24/07/2019 Companies House Number: 12121186 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • gb-flag GB Chopstix White Rose LTD Status: Active Notified: 08/11/2019 Companies House Number: 12304261 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Cambridge Market Street Limited Status: Ceased Notified: 01/05/2017 Ceased: 01/05/2018 Companies House Number: 09621241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Chopstix Brixton LTD Status: Ceased Notified: 17/12/2020 Ceased: 01/12/2022 Companies House Number: 13088946 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • gb-flag Chopstix Maidstone Limited Status: Ceased Notified: 30/04/2017 Ceased: 30/04/2017 Companies House Number: 09105269 Nature of Control
  • Ownership of shares - 75% or more