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Jméno	Toda Leisure Holdings Limited
Adresa	50 Cheyne Walk London Greater London SW3 5LR
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.	8. prosinec 2019
Company Register Address	Units Scf 1&2 South Core Western International Market Centre Southall UB2 5XJ
Company No.	11705287 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. září 2022
Sector (SIC)	55100 Hotels and similar accommodation 56101 Licensed restaurants
Company Register Status	active
Previous Names	Toda Leisure Holdings Limited \| NO. 50 Cheyne
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 (1)

Source: Companies House

Touret, Arnaud Status: Active Notified: 30/11/2018 Date of Birth: 04/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Smith, Iain Davy Hayes Road, Southall, Middlesex Status: Active Notified: 29/09/2019 Date of Birth: 07/1988 Occupation: Chef Role: Director Country of Residence: England Nationality: British

Touret, Arnaud Hayes Road, Southall, Middlesex Status: Active Notified: 30/11/2018 Date of Birth: 04/1987 Occupation: Director Role: Director Country of Residence: England Nationality: French

Touret, Arnaud Hayes Road, Southall, Middlesex Status: Active Notified: 30/11/2018 Role: Secretary

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Toda Leisure Holdings Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)