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Nom	Thump Snack CO LTD
Adresse	T/As Thump Tortilla 48-52 East Street Bedminster Bristol BS3 4HD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 mars 2023
Société Numéro de Registre	12905801 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56302 - Débits de boissons
Statut de Société	active
Noms Précédents	Snack Daddy LTD Bloomsbury 5 LTD
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
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Persons with Significant Control (4)

Source: Companies House

Dalton, Jonathan Status: Active Notified: 03/05/2023 Date of Birth: 05/1973 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Walton, Mark Corin Status: Active Notified: 03/05/2023 Date of Birth: 10/1973 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%

Dalton, Jonathan Status: Ceased Notified: 25/09/2020 Ceased: 21/05/2021 Date of Birth: 05/1973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Lanes Bristol Limited Status: Ceased Notified: 21/05/2021 Ceased: 03/05/2023 Companies House Number: 10263908 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

Dalton, Jonathan West Hampstead, United Kingdom Status: Active Notified: 25/09/2020 Role: Secretary

Dalton, Jonathan West Hampstead, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Smith, Charlotte Bedminster, Bristol, England Status: Active Notified: 01/11/2023 Role: Secretary

Walton, Mark Corin London, United Kingdom Status: Active Notified: 21/05/2021 Date of Birth: 10/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Thump Snack CO LTD

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Persons with Significant Control (4)

Officers (4)