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Jméno

Ramen USA Limited
Adresa
5-7 Marshalsea Road
London
SE1 1EP
VAT ID (DIČ) no VAT ID available
Company No. 05175554 Show on Companies House
Accountsfull
last accounts made up to 2. leden 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusactive
Sector (SIC)82990 Other business support service activities n.e.c.
Previous Names
  • De Facto 1143 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag 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
    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
    Crumpler, Matt London, England Status: Ceased Notified: 15/01/2023 Ceased: 01/06/2024 Date of Birth: 10/1980 Occupation: Cfo 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 Virgin Islander