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Nom	Azzurri Group Limited
Adresse	3rd Floor Capital House 25 Chapel Street London NW1 5DH
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.	11 mai 2016
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.	15 juin 2023
Société Numéro de Registre	09115901 Show on Companies House
Statut de Société	Dissolved
Fondé	3 juillet 2014
Accounts	GROUP last accounts made up to 30 juin 2019
Activité (Code NAF)	74990 - Non-trading company
Noms Précédents	Azzurri Restaurants Limited \| ASK Italian, Zizzi Azzurri Restaurants Limited ASK Italian, Zizzi Azzurri Restaurants Limited Zaski Topco Limited De Facto 2131 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Bev Nominees Limited Status: Active Notified: 03/07/2016 Companies House Number: 10290011 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Dunsmuir, Lindsay Allan London, England Status: Active Notified: 12/06/2018 Role: Secretary

Dunsmuir, Lindsay Allan London, England Status: Active Notified: 12/06/2018 Date of Birth: 03/1967 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Holmes, Stephen London, England Status: Active Notified: 21/01/2015 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Adam Maxwell London Status: Active Notified: 28/03/2019 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mcgibbon, Jason Scott London, England Status: Active Notified: 19/11/2014 Date of Birth: 07/1972 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British

Pitcher, Kieran John London, England Status: Active Notified: 21/01/2015 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smyth, Harvey London, England Status: Active Notified: 21/01/2015 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Black, Michael Norman London, England Status: Ceased Notified: 21/01/2015 Ceased: 28/03/2019 Occupation: Director Role: Director Country of Residence: England Nationality: English

Companies Controlled by This Company (1)

GB Azzurri Midco 1 Limited Status: Active Notified: 05/07/2016 Companies House Number: 09115857 Nature of Control