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Jméno	Casual Dining London Limited
Adresa	Ship Canal House 8th Floor 98 King Street Manchester M2 4WU
VAT ID (DIČ)	no VAT ID available
Company No.	05823072 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	19. květen 2006
Accounts	FULL last accounts made up to 26. květen 2019
Sector (SIC)	64209 - Activities of other holding companies n.e.c.
Previous Names	Tragus 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Casual Dining Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 06022702 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Spragg, James Forrester London, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

David, Giles Matthew Oliver 163 Eversholt Street, London Status: Ceased Notified: 21/06/2017 Ceased: 06/12/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mansigani, Mohan 163 Eversholt Street, London Status: Ceased Notified: 19/05/2006 Ceased: 31/07/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Phillips, George Brian 6 Abbotswood Drive, Weybridge Status: Ceased Notified: 19/05/2006 Ceased: 04/09/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Adrian Rowland London, United Kingdom Status: Ceased Notified: 06/12/2019 Ceased: 08/10/2020 Occupation: Director, Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Casual Dining Restaurants Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 05313454 Nature of Control