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Nom	Harrogate Industries Limited
Adresse	Samsons Restaurant Town Centre House Cheltenham Crescent Harrogate HG1 1DQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13689960 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	dissolved
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 (4)

Source: Companies House

GB Allegretto Investments Limited Status: Active Notified: 23/03/2022 Companies House Number: 13982609 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 S Property Development Limited Status: Active Notified: 03/05/2022 Companies House Number: 09015674 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%

Morris, Mark Status: Ceased Notified: 19/10/2021 Ceased: 23/03/2022 Date of Birth: 12/1976 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%

Right to appoint and remove directors

Shotton, Thomas Robert Status: Ceased Notified: 19/10/2021 Ceased: 03/05/2022 Date of Birth: 08/1992 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bell, Duncan Charles Follifoot, Harrogate, England Status: Active Notified: 23/03/2022 Date of Birth: 08/1993 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shotton, Thomas Robert Cheltenham Crescent, Harrogate, England Status: Active Notified: 19/10/2021 Date of Birth: 08/1992 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Morris, Mark Bramhope, Leeds Status: Ceased Notified: 19/10/2021 Ceased: 23/03/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Samsons Restaurant LTD Status: Active Notified: 07/03/2022 Companies House Number: 13959059 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Harrogate Industries Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)