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Nom	Casual Dining Restaurants Group Limited
Adresse	Ship Canal House 8th Floor 98 King Street Manchester M2 4WU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05313454 Show on Companies House
Statut de Société	Dissolved
Fondé	15 décembre 2004
Accounts	FULL last accounts made up to 26 mai 2019
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Noms Précédents	Tragus Group Holdings Limited Stampgroove 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 (1)

Source: Companies House

GB Casual Dining London Limited Status: Active Notified: 06/04/2016 Companies House Number: 05823072 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

David, Giles Matthew Oliver London Status: Ceased Notified: 21/06/2017 Ceased: 06/12/2019 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mansigani, Mohan London Status: Ceased Notified: 12/01/2005 Ceased: 31/07/2014 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Phillips, George Brian 6 Abbotswood Drive, Weybridge Status: Ceased Notified: 26/01/2005 Ceased: 25/05/2006 Occupation: Director Role: Director Country of Residence: England Nationality: British

Walker, Adrian Rowland London, United Kingdom Status: Ceased Notified: 06/12/2019 Ceased: 08/10/2020 Occupation: Director, Cfo Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Casual Dining Limited Status: Active Notified: 06/04/2016 Companies House Number: 04349917 Nature of Control