Toutes les informations sur:

Nom	Burger Shop (Hereford) Limited
Adresse	32 Aubrey Street Hereford HR4 0BU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09225693 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	active
Activité (Code NAF)	56103 - Restaurants et services de restauration mobile
Noms Précédents	A Rule of TUM Burger Shop 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 (4)

Source: Companies House

GB A Rule Of Tum Group Limited Status: Active Notified: 23/11/2018 Companies House Number: 11540613 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kirk, Dorian Status: Ceased Notified: 30/06/2016 Ceased: 23/11/2018 Date of Birth: 02/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kirk, Edwin Status: Ceased Notified: 30/06/2016 Ceased: 23/11/2018 Date of Birth: 06/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Stead, Jonathan Robert Status: Ceased Notified: 30/06/2016 Ceased: 19/01/2018 Date of Birth: 10/1988 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Davison, Rupert Edwin Worcester, Worcestershire, United Kingdom Status: Active Notified: 18/06/2018 Date of Birth: 06/1988 Occupation: None Role: Director Country of Residence: England Nationality: British

Kirk, Dorian Hereford, United Kingdom Status: Active Notified: 19/09/2014 Date of Birth: 02/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kirk, Edwin Hereford, United Kingdom Status: Active Notified: 19/09/2014 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Burger Shop (Hereford) Limited

Quick access

Persons with Significant Control (4)

Officers (3)