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Nom	EGO Restaurants Holdings LTD
Adresse	St Georges House 2 St Georges Road Bolton BL1 2DD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	30 octobre 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	11 mars 2024
Company Register Name	EGO Restaurants Holdings Limited
Company Register Address	27 Fleet Street Birmingham B3 1JP
Société Numéro de Registre	06425958 Show on Companies House
Accounts	full last accounts made up to 26 mars 2023
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	EGO Restaurants Limited Rimoss 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB 3sixty Restaurants Limited Status: Active Notified: 24/09/2018 Companies House Number: 07540663 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Hoffman, Andreas Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2018 Date of Birth: 05/1958 Nature of Control

Ownership of shares 25 to 50 percent as firm

Johnson, Luke Status: Ceased Notified: 06/04/2016 Ceased: 24/09/2018 Date of Birth: 02/1962 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Tourtoulen Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 00052072 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (8)

Source: Companies House

Burton, Denise Patricia Birmingham, England Status: Active Notified: 18/06/2023 Role: Secretary

Freeman, Andrew David Birmingham, England Status: Active Notified: 18/06/2023 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Martindale, Susan Katrina Birmingham, England Status: Active Notified: 18/06/2023 Date of Birth: 03/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Miles, Lee Jonathan Birmingham, England Status: Active Notified: 18/06/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vaughan, Andrew William Birmingham, England Status: Active Notified: 18/06/2023 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hopkins, Christian Birmingham, England Status: Ceased Notified: 18/06/2023 Ceased: 17/09/2024 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hughes, Alison Jane Margaret Birmingham, England Status: Ceased Notified: 18/06/2023 Ceased: 31/12/2023 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Nelson, Martin Birmingham, England Status: Ceased Notified: 18/06/2023 Ceased: 17/09/2024 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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EGO Restaurants Holdings LTD

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Persons with Significant Control (4)

Officers (8)