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Nom	The Delaunay Restaurant Limited
Adresse	157-160 Piccadilly London W1J 9EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07808501 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	active
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 The Wolseley Hospitality Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 07887202 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Berisha, Baton London, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 07/1981 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Chantikul, Kosin Kenneth 10110, Klongtoey, Bangkok, Thailand Status: Active Notified: 01/04/2022 Date of Birth: 01/1982 Occupation: Chief Investment Officer Role: Director Country of Residence: Thailand Nationality: Australian

Chojnacki, Stephen Andrew 88 Ratchadaphisek Road, Klongtoey, Bangkok, Thailand Status: Active Notified: 01/04/2022 Date of Birth: 07/1972 Occupation: Lawyer/businessman Role: Director Country of Residence: Thailand Nationality: American

Heinecke, William Ellwood 10110, Klongtoey, Bangkok, Thailand Status: Active Notified: 01/04/2022 Date of Birth: 06/1949 Occupation: Businessman Role: Director Country of Residence: Thailand Nationality: Thai

GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Active Notified: 20/12/2023 Role: Corporate-Secretary Companies House Number: 07038430

Rajakarier, Emmanuel Jude Dillipraj 88 Ratchadaphisek Road, Klongtoey, Thailand Status: Active Notified: 01/04/2022 Date of Birth: 07/1965 Occupation: Businessman Role: Director Country of Residence: Thailand Nationality: British

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The Delaunay Restaurant Limited

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Persons with Significant Control (1)

Officers (6)