TVA-Recherche.be

TVA-Recherche à


Toutes les informations sur:
Nom

YUM! Restaurants Limited
Adresse
Orion Gate Guildford Road
Woking
Surrey
GU22 7NJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13045328 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • YUM! Menapakt Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Yum! Brands, Inc. Status: Active Notified: 23/07/2021 Companies House Number: 00048278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Yum! Restaurant Holdings Status: Ceased Notified: 26/11/2020 Ceased: 23/07/2021 Companies House Number: 03387088 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mccormick, Mathew James William Woking, Surrey, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 12/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: New Zealander
    Williams, Michael Robert Campion Woking, Surrey, United Kingdom Status: Active Notified: 08/11/2021 Date of Birth: 01/1978 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB YUM! Holdings II Limited Status: Active Notified: 02/07/2021 Companies House Number: 13430474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •