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Nom	Ronnie's BAR and Restaurant LTD
Adresse	2nd Hamilton House Duncombe Road Bradford BD8 9TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12371195 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	dissolved
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 (3)

Source: Companies House

Marshall, Daniela Status: Active Notified: 11/11/2020 Date of Birth: 08/1951 Nature of Control

Significant influence or control

Marshall, John Peter Status: Ceased Notified: 03/11/2020 Ceased: 22/07/2021 Date of Birth: 07/1978 Nature of Control

Ownership of shares - 75% or more

Spencer, Jack Richard Status: Ceased Notified: 19/12/2019 Ceased: 01/11/2020 Date of Birth: 12/1993 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Corrigan, Dean Robert Bradford, England Status: Active Notified: 20/03/2023 Date of Birth: 05/1979 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Marshall, John Peter Liverpool, England Status: Ceased Notified: 04/11/2020 Ceased: 22/07/2021 Occupation: Entrepreneur Role: Director Country of Residence: United Kingdom Nationality: British

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Ronnie's BAR and Restaurant LTD

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Persons with Significant Control (3)

Officers (2)