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Nom	Kowloon Dining CO Limited
Adresse	50 Pall Mall Manchester M2 1AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10645872 Show on Companies House
Statut de Société	Dissolved
Fondé	1 mars 2017
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56302 - Débits de boissons
Noms Précédents	ST Joseph (Newton Street) 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Joseph's Restaurants Ltd Status: Active Notified: 01/03/2017 Companies House Number: 06530875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Pilling, Steven Manchester, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 08/1956 Occupation: Restauranteur Role: Director Country of Residence: United Kingdom Nationality: British

Whyte, Mark Anthony Manchester, United Kingdom Status: Active Notified: 01/03/2017 Date of Birth: 03/1974 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: British

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Kowloon Dining CO Limited

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Persons with Significant Control (1)

Officers (2)