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Nom	Wonderland Restaurants Limited
Adresse	77 Brewer Street London W1F 9ZN
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.	30 octobre 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9 mars 2025
Company Register Address	31st Floor 40 Bank Street London E14 5NR
Société Numéro de Registre	09478790 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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

Persons with Significant Control (2)

Source: Companies House

Bulmer, James Andrew Status: Active Notified: 06/04/2016 Date of Birth: 09/1980 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%

Khan, Shemeel Nigel Status: Active Notified: 26/03/2020 Date of Birth: 12/1963 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%

Officers (5)

Source: Companies House

Bulmer, James Andrew London, United Kingdom Status: Active Notified: 09/03/2015 Date of Birth: 09/1980 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: British

Khan, Shemeel Nigel London Status: Active Notified: 01/10/2021 Date of Birth: 12/1963 Occupation: Investor Role: Director Country of Residence: United Kingdom Nationality: British

Joumblat, Ziad London, United Kingdom Status: Ceased Notified: 21/02/2023 Ceased: 25/04/2024 Date of Birth: 09/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewis, Jonathan Paul London, United Kingdom Status: Ceased Notified: 01/10/2021 Ceased: 08/03/2024 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Tobin, Michael London, United Kingdom Status: Ceased Notified: 01/12/2020 Ceased: 08/03/2024 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Wonderland AT Home Limited Status: Active Notified: 21/07/2021 Companies House Number: 13522518 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Eatmedrinkme LTD Status: Ceased Notified: 09/02/2023 Ceased: 17/10/2024 Companies House Number: 14652951 Nature of Control