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Nom	WSH & Mark HIX Restaurants 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	10058741 Show on Companies House
Accounts	group last accounts made up to 28 décembre 2018
Activité (Code NAF)	64209 - Activités des sociétés holding
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
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Persons with Significant Control (1)

Source: Companies House

GB Wsh Restaurant Investments Limited Status: Active Notified: 06/04/2016 Companies House Number: 09110267 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bradley, Marc 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 11/03/2016 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Bradley, Marc 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 11/03/2016 Role: Secretary

Hix, Mark Ernest 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 08/04/2016 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mahony, Christopher Noel 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 11/03/2016 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Storey, Alastair Dunbar 20 Colmore Circus Queensway, Birmingham Status: Active Notified: 11/03/2016 Date of Birth: 01/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB HIX Townhouse Limited Status: Active Notified: 06/04/2016 Companies House Number: 08470658 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Restaurants ETC Limited Status: Active Notified: 06/04/2016 Companies House Number: 06264158 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

WSH & Mark HIX Restaurants Limited

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (2)