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Nom	Fultons Restaurants Group Limited
Adresse	Devon House Anchor Street Chelmsford CM2 0GD
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.	5 février 2017
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.	23 avril 2024
Société Numéro de Registre	06723625 Show on Companies House
Noms Précédents	Simply Smart Dining LTD
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 (2)

Source: Companies House

Mackay, Francis Henry Status: Active Notified: 28/11/2016 Date of Birth: 10/1944 Nature of Control

Ownership of shares - 75% or more

GB The Simply Smart Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/11/2016 Companies House Number: 04627313 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Mackay, Francis Henry Chelmsford, Essex, England Status: Active Notified: 01/07/2013 Date of Birth: 10/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Watson, Barnaby Chelmsford, Essex, England Status: Active Notified: 01/07/2013 Role: Secretary

Watson, Barnaby Hugh Cochrane Chelmsford, Essex, England Status: Active Notified: 01/07/2013 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

GB Fultons Restaurants Limited Status: Active Notified: 29/11/2016 Companies House Number: 06314860 Nature of Control

Ownership of shares - 75% or more

GB The American Italian Restaurant Group Limited Status: Active Notified: 29/11/2016 Companies House Number: 09577335 Nature of Control

Ownership of shares - 75% or more

Alex Dumas Limited Status: Ceased Notified: 01/07/2016 Ceased: 16/12/2022 Companies House Number: 08033445 Nature of Control

Ownership of shares - 75% or more

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Fultons Restaurants Group Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (3)