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Nom	Turtle Soup Limited
Adresse	550 Second Floor Thames Valley Park Reading RG6 1PT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03351681 Show on Companies House
Statut de Société	Dissolved
Fondé	14 avril 1997
Accounts	FILING EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2018
Activité (Code NAF)	56290 - Autres services de restauration
Noms Précédents	Graison (HAC) 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 (1)

Source: Companies House

GB Ch & Co Catering Group (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09504990 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Thomas, Nicholas Edward Heale Reading, England Status: Active Notified: 18/06/2018 Role: Secretary

Thomas, Nicholas Edward Heale Reading, England Status: Active Notified: 18/06/2018 Date of Birth: 10/1962 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Toner, William James Reading, England Status: Active Notified: 01/06/2015 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Turtle Soup Limited

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Persons with Significant Control (1)

Officers (3)