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Nom	Casual Dining Group Limited
Adresse	163 Eversholt Street London NW1 1BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09187410 Show on Companies House
Statut de Société	Dissolved
Fondé	22 août 2014
Accounts	GROUP last accounts made up to 28 mai 2017
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Tragus Topco 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (6)

Source: Companies House

Cuff, Philip Patrick London, United Kingdom Status: Active Notified: 27/07/2017 Date of Birth: 09/1982 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

David, Giles Matthew Oliver London Status: Active Notified: 21/06/2017 Date of Birth: 03/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

David, Giles Matthew Oliver London Status: Active Notified: 21/06/2017 Role: Secretary

Jung, Alexandra Ahrens 4th Floor, London, United Kingdom Status: Active Notified: 04/08/2015 Date of Birth: 10/1970 Occupation: Portfolio Manager, Company Director Role: Director Country of Residence: United Kingdom Nationality: American

Land, Anthony John London, United Kingdom Status: Active Notified: 30/04/2015 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Spragg, James Forrester London, United Kingdom Status: Active Notified: 30/04/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

UK Hospitality Industries Status: Ceased Notified: 15/12/2017 Ceased: 27/04/2018 Companies House Number: 11114077 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Casual Dining Group Limited

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Officers (6)

Companies Controlled by This Company (1)