TVA-Recherche à

Qui? Où?

Toutes les informations sur:

Nom	R & D 2 Pizza Limited
Adresse	Unit B Endeavour Park London Road Addington West Malling ME19 5SH
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.	11 mai 2016
Société Numéro de Registre	08655108 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Mdj Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 10851551 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Rs Group Investments Ltd Status: Active Notified: 16/05/2019 Companies House Number: 11706029 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%

GB T&M Dhillon Group Limited Status: Active Notified: 30/09/2020 Companies House Number: 09670746 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%

Sharma, Vipul Status: Ceased Notified: 06/04/2016 Ceased: 16/05/2019 Date of Birth: 02/1990 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%

Significant influence or control

Officers (4)

Source: Companies House

Dhillon, Baldeep Singh London Road, Addington West Malling, England Status: Active Notified: 25/07/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dhillon, Gurjeet Singh London Road, Addington West Malling, England Status: Active Notified: 19/08/2013 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dhillon, Manga Singh London Road, Addington West Malling, England Status: Active Notified: 25/07/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sharma, Vipul London Road, Addington West Malling, England Status: Ceased Notified: 19/08/2013 Ceased: 03/06/2024 Date of Birth: 02/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (6)

Topbake LTD Status: Active Notified: 06/04/2016 Companies House Number: 05179576 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

DS Coffee (Oakham) Limited Status: Ceased Notified: 02/07/2022 Ceased: 15/12/2023 Companies House Number: 14207751 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rsgd (Meadowhall) Limited Status: Ceased Notified: 01/01/2021 Ceased: 10/04/2022 Companies House Number: 12445603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rsgd (Newcastle) Limited Status: Ceased Notified: 01/01/2021 Ceased: 10/04/2022 Companies House Number: 12292249 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rsgd (Rotherham) Limited Status: Ceased Notified: 21/01/2021 Ceased: 10/04/2022 Companies House Number: 13145546 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rsgd (Sheff) Limited Status: Ceased Notified: 06/02/2021 Ceased: 10/04/2022 Companies House Number: 12445610 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

R & D 2 Pizza Limited

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (6)