Všechny informace o:

Jméno	TRG Leisure Limited
Adresa	5-7 Marshalsea Road Borough London SE1 1EP
VAT ID (DIČ)	no VAT ID available
Company No.	01337324 Show on Companies House
Accounts	full last accounts made up to 2. leden 2022
Sector (SIC)	56101 Licensed restaurants
Company Register Status	active
Previous Names	Adams RIB 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 Trg (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05556066 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Chambers, Mark Russell London Status: Active Notified: 21/09/2020 Date of Birth: 10/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Knight, Jonathan Charles London Status: Active Notified: 01/07/2023 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Davis, Kirk Dyson London Status: Ceased Notified: 12/10/2022 Ceased: 30/06/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Barburrito Group Limited Status: Active Notified: 11/07/2022 Companies House Number: 12883632 Nature of Control