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Nom	Various Eateries Holdings Limited
Adresse	20 St. Thomas Street London SE1 9RS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09269648 Show on Companies House
Accounts	full last accounts made up to 2 octobre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Various Eateries Limited SCP Restaurants 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Various Eateries Plc Status: Active Notified: 27/08/2020 Companies House Number: 12698869 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Osmond, Hugh Edward Mark Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1962 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Xercise2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2020 Companies House Number: 07259361 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

Badelek, Sharon Michelle London, England Status: Active Notified: 07/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bassadone, Andrew Kirkland London, England Status: Active Notified: 07/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fanthorpe, Matthew David London, England Status: Active Notified: 27/08/2020 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Malkov, Yishay London, England Status: Ceased Notified: 27/08/2020 Ceased: 11/09/2023 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: England Nationality: Israeli

Companies Controlled by This Company (2)

SCP Sugar LTD Status: Active Notified: 06/04/2016 Companies House Number: 09171235 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB VEL Property Holdings Limited Status: Active Notified: 28/11/2019 Companies House Number: 12339094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Various Eateries Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (2)