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Jméno	Banana Tree Restaurants LTD
Adresa	Unit 26 Cygnus Business Cen Dalmeyer Road London NW10 2XA
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.	29. duben 2022
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.	23. duben 2024
Company Register Name	Banana Tree Restaurants Limited
Company No.	03893108 Show on Companies House
Accounts	full last accounts made up to 30. duben 2022
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB The Big Table Group Limited Status: Active Notified: 27/09/2022 Companies House Number: 12631102 Nature of Control

Ownership of shares - 75% or more

Chow, Anne Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2022 Date of Birth: 05/1968 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%

Chow, William Kah Onn Status: Ceased Notified: 06/04/2016 Ceased: 27/09/2022 Date of Birth: 04/1962 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 (3)

Source: Companies House

Morgan, Alan 24/30 Great Titchfield Street, London, England Status: Active Notified: 27/09/2022 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Adrian Rowland 24/30 Great Titchfield Street, London, England Status: Active Notified: 27/09/2022 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chow, Anne Dalmeyer Road, London, England Status: Ceased Notified: 13/12/1999 Ceased: 12/02/2024 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Banana Tree Restaurants LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)