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Jméno	NJ Bistros Limited
Adresa	70 High Street Haverhill CB9 8AR
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.	21. srpen 2016
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.	30. září 2024
Company No.	10268621 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	56101 Licensed restaurants
Company Register Status	active
Previous Names	NJ Bistros Limited \| Nine Jars
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
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Persons with Significant Control (5)

Source: Companies House

Pilley, Claire Ann Status: Active Notified: 09/07/2020 Date of Birth: 12/1972 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%

Pilley, Daniel Mark Status: Active Notified: 09/07/2020 Date of Birth: 06/1971 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%

GB Cxg Group Limited Status: Ceased Notified: 08/07/2016 Ceased: 09/07/2020 Companies House Number: 04454321 Nature of Control

Ownership of shares - 75% or more

Pilley, Daniel Mark Status: Ceased Notified: 08/07/2016 Ceased: 09/07/2016 Date of Birth: 06/1971 Nature of Control

Ownership of shares 25 to 50 percent as firm

Pilley, Robin Michael Status: Ceased Notified: 08/07/2016 Ceased: 09/07/2016 Date of Birth: 01/1968 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (3)

Source: Companies House

Pilley, Claire Ann Haverhill, United Kingdom Status: Active Notified: 09/07/2020 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pilley, Daniel Mark Haverhill, Suffolk, United Kingdom Status: Active Notified: 08/07/2016 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pilley, James Daniel Haverhill, Suffolk, United Kingdom Status: Active Notified: 09/07/2020 Date of Birth: 09/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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NJ Bistros Limited

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Persons with Significant Control (5)

Officers (3)