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Nom	Cinnamon Collection Limited
Adresse	Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ
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.	8 mai 2017
Société Numéro de Registre	09950317 Show on Companies House
Accounts	full last accounts made up to 2 janvier 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Boparan Restaurants Holdings 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Boparan Restaurants Holdings Ltd Status: Active Notified: 06/02/2017 Companies House Number: 10192508 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Amber Rei Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/06/2022 Companies House Number: 07191982 Nature of Control

Ownership of shares - 75% or more

Boparan, Baljinder Kaur Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1968 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

Boparan, Ranjit Singh Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1966 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

GB Invest Co 1 Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/02/2017 Companies House Number: 09062170 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors as trust

Officers (4)

Source: Companies House

Leihal, Satnam Singh Birmingham, United Kingdom Status: Active Notified: 04/02/2020 Date of Birth: 12/1976 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sayer, David Paul Birmingham, West Midlands, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Singh, Vivek London, United Kingdom Status: Active Notified: 19/01/2016 Date of Birth: 05/1971 Occupation: Ceo And Executive Chef Role: Director Country of Residence: England Nationality: Indian

Edwards, Graham Mark Birmingham, United Kingdom Status: Ceased Notified: 13/01/2016 Ceased: 14/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Fishworks Restaurants Limited Status: Active Companies House Number: 07785020

Indian Restaurants LTD | Cinnamon Club Status: Active Companies House Number: 03453125

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Cinnamon Collection Limited

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Persons with Significant Control (5)

Officers (4)

Companies Controlled by This Company (2)