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Nom	Goodman Restaurant Holdings Limited
Adresse	C/O Teacher Stern Llp Bedford Row London WC1R 4JH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12590865 Show on Companies House
Accounts	group last accounts made up to 2 janvier 2022
Activité (Code NAF)	56101 - 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: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Bukhov, Georgy London, England Status: Active Notified: 18/08/2020 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Demichev, Ilya London, England Status: Active Notified: 18/08/2020 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Russian

Zelman, Mikhail London, England Status: Active Notified: 07/05/2020 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zelman, Roman London, England Status: Active Notified: 18/08/2020 Date of Birth: 12/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Goodman City Limited Status: Active Notified: 29/05/2020 Companies House Number: 06954683 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

RP COM UK LTD Status: Active Notified: 29/05/2020 Companies House Number: 06299720 Nature of Control

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Right to appoint and remove directors

Toutes les informations sur:

Goodman Restaurant Holdings Limited

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Officers (4)

Companies Controlled by This Company (3)