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Nom D'Entreprise	Magicgoal Limited
Marque	Fine Burger Company
Adresse	Unit 7 Hilton Grove 14 Southgate Road Islington London N1 3LY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
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.	17 juillet 2018
Company Register Name	Magicgoal Limited
Company Register Address	280 Bishopsgate London EC2M 4RB
Société Numéro de Registre	04461707 Show on Companies House
Accounts	small last accounts made up to 2 janvier 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56103 - Restaurants et services de restauration mobile 56210 - Services des traiteurs
Statut de Société	active
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 (3)

Source: Companies House

GB Delaware North Companies (Uk) Limited Status: Active Notified: 27/10/2017 Companies House Number: 05166573 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Steele, Samantha Lois Status: Ceased Notified: 23/03/2017 Ceased: 27/10/2017 Date of Birth: 10/1966 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%

Tame, Robert Charles Status: Ceased Notified: 06/04/2016 Ceased: 27/10/2017 Date of Birth: 01/1967 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Feeney, Christopher John Buffalo, Ny 14202, United States Status: Active Notified: 27/10/2017 Date of Birth: 01/1962 Occupation: Executive Vice President & Cfo Role: Director Country of Residence: United States Nationality: American

Latimer, Amy Anna Buffalo, United States Status: Active Notified: 01/01/2024 Occupation: Chief Operating Officer, Delaware North Companies Role: Director Country of Residence: United States Nationality: American

Tetley, Douglas James Wembley, England Status: Active Notified: 27/10/2017 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Trybus, Janice R Buffalo, Ny 14202, United States Status: Active Notified: 27/10/2017 Role: Secretary

Houser, James William Buffalo, United States Status: Ceased Notified: 22/02/2018 Ceased: 01/01/2024 Date of Birth: 08/1961 Occupation: Business Executive Role: Director Country of Residence: United States Nationality: American

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Magicgoal Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (5)