Toutes les informations sur:

Nom	Wagamama Finance Limited
Adresse	C/O Mazars Llp First Floor Two Chamberlain Square Birmingham B3 3AX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09392832 Show on Companies House
Statut de Société	Dissolved
Fondé	16 janvier 2015
Accounts	FULL last accounts made up to 2 février 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Wagamama (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 07556525 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Davis, Kirk Dyson London, England Status: Active Notified: 24/12/2018 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heier, Thomas Two Chamberlain Square, Birmingham Status: Active Notified: 15/05/2021 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hornby, Andrew Hedley London, England Status: Active Notified: 02/10/2019 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Taylor, Nicholas Charles Fraser London, England Status: Ceased Notified: 17/05/2017 Ceased: 06/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Wagamama Finance Limited

Quick access

Persons with Significant Control (1)

Officers (4)