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Jméno	Wagamama Group Limited
Adresa	5-7 Marshalsea Road London SE1 1EP
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.	6. duben 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	8. září 2022
Company No.	03237591 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2. leden 2022
Sector (SIC)	56101 Licensed restaurants 64209 Activities of other holding companies n.e.c.
Company Register Status	active
Previous Names	Wagamama Group Limited \| Wagamama Wagamama Group Limited Wagamama
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Wagamama (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07556525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chambers, Mark Russell London, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crumpler, Matt London, England Status: Active Notified: 15/01/2023 Date of Birth: 10/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Heier, Thomas London, England Status: Active Notified: 15/05/2021 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Taylor, Nicholas Charles Fraser London Status: Ceased Notified: 17/05/2017 Ceased: 06/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Wagamama Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2022 Companies House Number: 02605751 Nature of Control