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Nom	Wagamama CPU Limited
Adresse	5-7 Marshalsea Road London SE1 1EP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10439358 Show on Companies House
Accounts	full last accounts made up to 2 janvier 2022
Activité (Code NAF)	10840 - Fabrication de condiments et assaisonnements 10890 - Fabrication d'autres produits alimentaires n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Wagamama Limited Status: Active Notified: 20/10/2016 Companies House Number: 02605751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chambers, Mark Russell London, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Heier, Thomas London, England Status: Active Notified: 15/05/2021 Date of Birth: 08/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Crumpler, Matt London, England Status: Ceased Notified: 15/01/2023 Ceased: 01/06/2024 Date of Birth: 10/1980 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Taylor, Nicholas Charles Fraser London, United Kingdom Status: Ceased Notified: 17/05/2017 Ceased: 06/09/2019 Occupation: Director Role: Director Country of Residence: England Nationality: British Virgin Islander

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Wagamama CPU Limited

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Persons with Significant Control (1)

Officers (4)