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Nom	PL 1 Realisations (2020) Limited
Adresse	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03970045 Show on Companies House
Statut de Société	Liquidation
Fondé	11 avril 2000
Accounts	FULL last accounts made up to 24 février 2019
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Noms Précédents	Gourmet Burger Kitchen Limited Wisconsin UK 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
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Gbk Restaurants Limited Status: Active Notified: 30/06/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carolan, Gerard 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 01/05/2014 Role: Secretary Nationality: British

Carolan, Gerard Damian 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 24/09/2014 Date of Birth: 07/1960 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish

Fourie, Izak Adolf 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 01/02/2020 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: South African

Campbell, Paul Adam 1 Lindsey Street, London Status: Ceased Notified: 29/11/2004 Ceased: 27/10/2010 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB PL 2 Realisations (2020) Limited Status: Active Notified: 01/07/2016 Companies House Number: 05651526 Nature of Control