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Nom

The GUN Hill Restaurant LTD
Adresse
307 Greenford Avenue
London
W7 1JH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12286305 Show on Companies House
Statut de SociétéDissolved
Fondé29 octobre 2019
AccountsNO ACCOUNTS FILED

Activité (Code NAF)56102 - Restaurants et services de restauration mobile
56210 - Services des traiteurs
56290 - Autres services de restauration
Noms Précédents
  • RS Traiding LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (6)

    Source: Companies House
    Al Swidani, Momen Status: Active Notified: 10/06/2020 Date of Birth: 01/1995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
    •
    Fiasella, Fabien Yvan Alber Status: Ceased Notified: 10/01/2020 Ceased: 10/01/2020 Date of Birth: 01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
    •
    Fiasella, Fabien Yvan Albert Status: Ceased Notified: 10/01/2020 Ceased: 15/02/2020 Date of Birth: 05/1994 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
    •
    Hintzen, Jelle Mathias Status: Ceased Notified: 29/10/2019 Ceased: 15/12/2019 Date of Birth: 05/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Mahmud, Akram Status: Ceased Notified: 15/12/2019 Ceased: 10/01/2020 Date of Birth: 02/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Ownership of voting rights - 75% or more
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
    •
    Melouane, Abdelheq Status: Ceased Notified: 15/02/2020 Ceased: 10/06/2020 Date of Birth: 03/1992 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
    •

    Officers (1)

    Source: Companies House
    Rakipov, Sunay London, England Status: Active Notified: 10/10/2020 Date of Birth: 02/1974 Occupation: Chef Role: Director Country of Residence: England Nationality: Bulgarian