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Jméno	IRG (OLD) Finco Limited
Adresa	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Birmingham B4 6AT
VAT ID (DIČ)	no VAT ID available
Company No.	11024636 Show on Companies House
Accounts	micro-entity last accounts made up to 30. březen 2020
Sector (SIC)	56101 Licensed restaurants
Company Register Status	dissolved
Previous Names	Gino D'acampo Worldwide Restaurants Finco Limited
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
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Persons with Significant Control (4)

Source: Companies House

GB Individual Restaurants Group Limited Status: Active Notified: 29/08/2019 Companies House Number: 10799037 Nature of Control

Ownership of shares - 75% or more

Dhaliwal, Tarsem Singh Status: Ceased Notified: 20/10/2017 Ceased: 29/08/2019 Date of Birth: 10/1963 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%

Walker, Malcolm Conrad Status: Ceased Notified: 20/10/2017 Ceased: 29/08/2019 Date of Birth: 02/1946 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%

Walker, Steven John Status: Ceased Notified: 20/10/2017 Ceased: 29/08/2019 Date of Birth: 02/1970 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 (2)

Source: Companies House

Dhaliwal, Tarsem Singh Deeside, United Kingdom Status: Active Notified: 16/09/2020 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ewen, Richard David Deeside, United Kingdom Status: Active Notified: 21/03/2022 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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IRG (OLD) Finco Limited

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Persons with Significant Control (4)

Officers (2)