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Nom	Cote Group (Financing) Limited
Adresse	200 Aldersgate Aldersgate Street London EC1A 4HD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08662609 Show on Companies House
Statut de Société	Dissolved
Fondé	23 août 2013
Accounts	FULL last accounts made up to 28 juillet 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
Noms Précédents	Chablis Midco 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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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Cote Restaurants Group Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08659502 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Wilson, Strahan Leonard Arthur London, Greater London Status: Active Notified: 06/09/2016 Date of Birth: 02/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Scrimgeour, Alexander Rupert Gauvain 2nd Floor, London, England Status: Ceased Notified: 24/09/2013 Ceased: 02/12/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)