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Nom	The Fulham Shore Limited
Adresse	1st Floor, 50-51 Berwick Street London W1F 8SJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07973930 Show on Companies House
Accounts	group last accounts made up to 27 mars 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB The Fulham Shore Group Limited Status: Active Notified: 11/07/2023 Companies House Number: 14744178 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Khan, Marcel London, England Status: Active Notified: 29/01/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Dutch

Mankarious, Nabil London, England Status: Active Notified: 02/03/2012 Date of Birth: 03/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tomitani, Takeshi Dogenzaka, Shibuya-Ku, Tokyo 150-0043, Japan Status: Active Notified: 11/07/2023 Date of Birth: 04/1983 Occupation: Deputy Division Director Role: Director Country of Residence: Japan Nationality: Japanese

Wong, Nicholas Chi Wai London, England Status: Active Notified: 13/01/2014 Date of Birth: 01/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Gunewardena, Desmond Antony Lalith London, England Status: Ceased Notified: 26/09/2016 Ceased: 11/07/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Page, David Michael London, England Status: Ceased Notified: 02/03/2012 Ceased: 31/12/2023 Date of Birth: 06/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Fulham Shore Limited

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Persons with Significant Control (1)

Officers (6)

Companies Controlled by This Company (10)