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Nom	Nichols Restaurants Limited
Adresse	202 Northgate Street Great Yarmouth Norfolk NR30 1DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	East Coast House Galahad Road Great Yarmouth NR31 7RU
Société Numéro de Registre	00467358 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	77390 - Location et location-bail d’autres machines, équipements et biens matériels n.c.a.
Statut de Société	active
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

Nichols, Nigel Status: Active Notified: 07/02/2017 Date of Birth: 11/1961 Nature of Control

Significant influence or control

Nichols, Ivan Raymond Status: Ceased Notified: 07/02/2017 Ceased: 06/02/2018 Date of Birth: 12/1934 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Nichols, Andrew Hemsby, Great Yarmouth, Norfolk, England Status: Active Notified: 17/01/1991 Date of Birth: 08/1965 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British

Nichols, Nigel Great Yarmouth, Norfolk Status: Active Notified: 17/01/1991 Date of Birth: 11/1961 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British

Nichols, Raymond Gorleston, Great Yarmouth, Norfolk, United Kingdom Status: Active Notified: 14/02/2008 Date of Birth: 03/1959 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British

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Nichols Restaurants Limited

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Persons with Significant Control (2)

Officers (3)