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Nom	Harry Ramsden's (Restaurant) Limited
Adresse	Chapter House 33 London Road Reigate RH2 9HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00252628 Show on Companies House
Statut de Société	Dissolved
Fondé	10 décembre 1930
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 décembre 2018
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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 Prosalt Limited Status: Active Notified: 06/04/2016 Companies House Number: 02395362 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Low, James Andrew Derrik Reigate, Surrey, England Status: Active Notified: 23/08/2019 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Lorraine Olga Reigate, Surrey, England Status: Active Notified: 23/08/2019 Role: Secretary

Collins, Miles Eric Weybridge, Surrey, United Kingdom Status: Ceased Notified: 17/10/2006 Ceased: 19/01/2010 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Davies, Jonathan Owen Weybridge, Surrey, United Kingdom Status: Ceased Notified: 17/10/2006 Ceased: 19/01/2010 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Jonathan Owen Weybridge, Surrey, United Kingdom Status: Ceased Notified: 15/06/2006 Ceased: 19/01/2010 Occupation: Company Director Role: Secretary Nationality: British

Worrell, Roger Arthur Elstow Status: Ceased Notified: 15/06/2006 Ceased: 25/11/2008 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Harry Ramsden's (Restaurant) Limited

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Persons with Significant Control (1)

Officers (6)