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Jméno	Ortega Restaurants Limited
Adresa	Lower Ground Floor, Elsley House 24/30 Great Titchfield Street London W1W 8BF
VAT ID (DIČ)	no VAT ID available
Company No.	02948534 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. červenec 1994
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 26. květen 2019
Sector (SIC)	68209 - Other letting and operating of own or leased real estate
Previous Names	Eastacre 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 (1)

Source: Companies House

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Officers (3)

Source: Companies House

Walker, Adrian Rowland London, United Kingdom Status: Active Notified: 06/12/2019 Date of Birth: 02/1969 Occupation: Director, Cfo Role: Director Country of Residence: England Nationality: British

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Mansigani, Mohan 163 Eversholt Street, London Status: Ceased Notified: 17/01/2005 Ceased: 31/07/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Ortega Restaurants Limited

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Persons with Significant Control (1)

Officers (3)