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Nom	The House (Norwich) Limited
Adresse	The Assembly House Theatre Street Norwich NR2 1RQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	7 The Close Norwich NR1 4DJ
Société Numéro de Registre	06914908 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	56210 - Services des traiteurs
Statut de Société	active
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 (4)

Source: Companies House

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

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GB Richard Hughes Restaurants Ltd Status: Active Notified: 30/05/2017 Companies House Number: 05855846 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%

Hughes, Richard Status: Ceased Notified: 06/04/2016 Ceased: 30/05/2017 Date of Birth: 06/1981 Nature of Control

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

Wilson, John Lambert Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2016 Date of Birth: 01/1972 Nature of Control

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

Officers (3)

Source: Companies House

Hughes, Richard Norwich, Norfolk Status: Active Notified: 26/05/2009 Date of Birth: 07/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilson, John Iain Lambert Norwich, Norfolk Status: Active Notified: 26/05/2009 Role: Secretary

Wilson, John Lambert Norwich, Norfolk Status: Active Notified: 26/05/2009 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The House (Norwich) Limited

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Persons with Significant Control (4)

Officers (3)