Všechny informace o:

Jméno	Individual Restaurants Group Limited
Adresa	Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Birmingham B4 6AT
VAT ID (DIČ)	no VAT ID available
Company No.	10799037 Show on Companies House
Accounts	group last accounts made up to 30. březen 2019
Sector (SIC)	56101 Licensed restaurants
Company Register Status	dissolved
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
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Persons with Significant Control (3)

Source: Companies House

Dhaliwal, Tarsem Singh Status: Active Notified: 30/07/2020 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: Active Notified: 22/11/2021 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: 30/07/2020 Ceased: 22/11/2021 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 Queensway, Birmingham, West Midlands Status: Active Notified: 01/06/2017 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Walker, Malcolm Conrad Queensway, Birmingham, West Midlands Status: Active Notified: 01/06/2017 Date of Birth: 02/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB IRG (OLD) Finco Limited Status: Active Notified: 29/08/2019 Companies House Number: 11024636 Nature of Control

Ownership of shares - 75% or more

GB IRG (OLD) WWR Limited Status: Active Notified: 29/08/2019 Companies House Number: 09696503 Nature of Control

Ownership of shares - 75% or more

GB W2D2 Limited Status: Active Notified: 10/07/2017 Companies House Number: 07520075 Nature of Control

Ownership of shares - 75% or more

Všechny informace o:

Individual Restaurants Group Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)