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Nom	Fleur-DE-LIS TEA Rooms Christchurch Limited
Adresse	14th Floor 103 Colmore Row Birmingham B3 3AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09243990 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2020
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
Statut de Société	liquidation
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Pegasuslife Renaissance Holdings Limited Status: Active Notified: 21/12/2017 Companies House Number: 10304306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cover, Marcus Scale Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 03/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Goddard, Christopher Paul Compton Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Date of Birth: 05/1963 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Taylor (Deceased), Robert Mark Status: Ceased Notified: 06/04/2016 Ceased: 21/12/2017 Date of Birth: 11/1957 Nature of Control