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Nom	Papas Fish and Chips (Bridli Ngton) Limited
Adresse	18 Prince Street Bridlington YO15 2NP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 novembre 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	11 avril 2023
Company Register Name	Papas Fish and Chips (Bridlington) Limited
Company Register Address	59 Nottingham Road Nottingham NG15 9HG
Société Numéro de Registre	11214743 Show on Companies House
Accounts	micro-entity last accounts made up to 27 février 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56103 - Restaurants et services de restauration mobile
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Papacaoullas, Soteris Status: Active Notified: 20/02/2018 Date of Birth: 08/1965 Nature of Control

Significant influence or control

Officers (5)

Source: Companies House

Papacaoullas, Andrew Louis Ravenshead, Nottingham, Notts, England Status: Active Notified: 01/09/2019 Date of Birth: 07/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Papacaoullas, Milia Ravenshead, Nottingham, Notts, England Status: Active Notified: 03/09/2018 Date of Birth: 12/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Papacaoullas, Soteris Elloughton, Brough, United Kingdom Status: Active Notified: 20/02/2018 Date of Birth: 08/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Papadamou, Costantino Peter Ravenshead, Nottingham, Notts, England Status: Active Notified: 01/09/2019 Date of Birth: 05/1990 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Papadamou, George Kerry Ravenshead, Nottingham, Notts, England Status: Active Notified: 01/09/2019 Date of Birth: 05/1991 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Papas Fish and Chips (Bridli Ngton) Limited

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Persons with Significant Control (1)

Officers (5)