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Nom	Roller Grill (UK) LTD
Adresse	Suite I, The Old Dutch Barn Westend Stonehouse GL10 3GE
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.	12 juillet 2018
Company Register Name	Roller Grill (UK) Limited
Société Numéro de Registre	03223548 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46140 - Intermédiaires du commerce en machines, équipements industriels, navires et avions
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

Ageorges, Jean Status: Active Notified: 06/04/2016 Date of Birth: 08/1949 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Clifford, Peter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1965 Nature of Control

Significant influence or control

Leblay, Nathalie Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1964 Nature of Control

Significant influence or control

GB Roller Grill International Sa Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: N/A Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Ageorges, Jean Pierre St Maur, 94100, France Status: Active Notified: 17/11/2000 Date of Birth: 08/1949 Occupation: General Manager Role: Director Country of Residence: France Nationality: French

Clifford, Peter Nailsworth, United Kingdom Status: Active Notified: 17/11/2000 Date of Birth: 04/1965 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Clifford, Peter Nailsworth, United Kingdom Status: Active Notified: 15/03/2013 Role: Secretary

Leblay, Nathalie Andree Dephine Neuvy Eu Dunois, 28800, France Status: Active Notified: 23/03/2001 Date of Birth: 01/1964 Occupation: Manager Role: Director Country of Residence: France Nationality: French

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Roller Grill (UK) LTD

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Persons with Significant Control (4)

Officers (4)