Všechny informace o:

Jméno	Bentley's Seafood Restaurants Limited
Adresa	11 - 15 Swallow Street London W1B 4DG
VAT ID (DIČ)	no VAT ID available
Company No.	05455749 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	56101 Licensed restaurants
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Richard Corrigan Restaurants (Holdings) Limited Status: Active Notified: 18/05/2020 Companies House Number: 06516512 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Richard Corrigan Restaurants Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/05/2020 Companies House Number: 03392225 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Corrigan, Richard London Status: Active Notified: 18/05/2005 Date of Birth: 02/1964 Occupation: Chef Proprietor Role: Director Country of Residence: England Nationality: Irish

Corrigan, Richard Thomas London, United Kingdom Status: Active Notified: 10/06/2021 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Easthope, Stephen Graham London, United Kingdom, United Kingdom Status: Active Notified: 01/11/2019 Date of Birth: 12/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Goodhew, Nigel Patrick London Status: Active Notified: 18/05/2005 Date of Birth: 01/1951 Role: Secretary Country of Residence: United Kingdom Nationality: British

Goodhew, Nigel Patrick London Status: Active Notified: 18/05/2005 Date of Birth: 01/1951 Occupation: Director Role: Director Country of Residence: United States Nationality: British

Goodhew, Richard John London Status: Active Notified: 18/05/2005 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Oyster BOY Limited Status: Active Notified: 23/10/2019 Companies House Number: 11912973 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%

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Bentley's Seafood Restaurants Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)