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Nom	Project Laundrette Limited
Adresse	Horseshoe Farm Elkington Way Alderley Edge SK9 7GU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10136665 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	dissolved
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Select Property Group (Holdings) Limited Status: Active Notified: 01/06/2023 Companies House Number: 08958577 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Select Property Group Leisure Holdings Limited Status: Ceased Notified: 20/04/2016 Ceased: 01/06/2023 Companies House Number: 10133864 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Beswick, Giles Alderley Edge, England Status: Active Notified: 20/04/2016 Role: Secretary

Beswick, Giles Peter Alderley Edge, England Status: Active Notified: 20/04/2016 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dawson, Mark Christopher Alderley Edge, England Status: Active Notified: 20/04/2016 Date of Birth: 11/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moore, Trevor Philip Alderley Edge, England Status: Active Notified: 23/11/2016 Date of Birth: 07/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Stott, Mark David Alderley Edge, England Status: Active Notified: 20/04/2016 Date of Birth: 04/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Laundrette Newcastle Westgate Limited Status: Active Notified: 05/09/2016 Companies House Number: 10359384 Nature of Control

Ownership of shares - 75% or more

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Project Laundrette Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (1)