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Nom	The Contract Dining Company LTD
Adresse	80 Churchill Square Kings Hill West Malling Kent ME19 4YU
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.	25 juillet 2018
Company Register Name	The Contract Dining Company Limited
Company Register Address	One London WC1B 5HA
Société Numéro de Registre	07185364 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	56290 - Autres services de restauration
Statut de Société	active
Noms Précédents	Fairfax Shelfco 314 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 (3)

Source: Companies House

GB Friars 702 Limited Status: Active Notified: 30/11/2017 Companies House Number: 08886799 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Winn, Anne Marie Status: Ceased Notified: 01/07/2016 Ceased: 30/11/2017 Date of Birth: 05/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Winn, Leslie Michael Status: Ceased Notified: 01/07/2016 Ceased: 30/11/2017 Date of Birth: 07/1954 Nature of Control

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

Officers (3)

Source: Companies House

Haley, Sean Michael Holborn, London, England Status: Active Notified: 10/12/2018 Date of Birth: 04/1970 Occupation: Chairman (director) - Sodexo Uk&i Role: Director Country of Residence: England Nationality: British

Renton, Jean Mary London, England Status: Active Notified: 01/11/2019 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Philip John London, England Status: Ceased Notified: 19/04/2022 Ceased: 30/08/2024 Date of Birth: 10/1968 Occupation: Business Director Role: Director Country of Residence: England Nationality: British

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The Contract Dining Company LTD

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Persons with Significant Control (3)

Officers (3)