Toutes les informations sur:

Nom	INN OR OUT Catering Limited
Adresse	300 Thames Valley Park Drive Reading RG6 1PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13606773 Show on Companies House
Accounts	dormant last accounts made up to 28 décembre 2022
Activité (Code NAF)	56290 - Autres services de restauration
Statut de Société	dissolved
Noms Précédents	Aghoco 2107 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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Wsh Uk & Ireland Limited Status: Active Notified: 05/10/2021 Companies House Number: 08747469 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Inhoco Formations Limited Status: Ceased Notified: 07/09/2021 Ceased: 05/10/2021 Companies House Number: 02598228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bradley, Marc Reading, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradley, Marc Reading, United Kingdom Status: Active Notified: 30/09/2021 Role: Secretary

Fennell, Simon Toby Reading, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Storey, Alastair Dunbar Reading, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Ian Lincoln Reading, United Kingdom Status: Active Notified: 30/09/2021 Date of Birth: 02/1972 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

INN OR OUT Catering Limited

Quick access

Persons with Significant Control (2)

Officers (5)