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Nom	Comptoir Group PLC
Adresse	6 Floor, Winchester House 259-269 Old Marylebone Road London NW1 5RA
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.	11 mai 2016
Société Numéro de Registre	07741283 Show on Companies House
Accounts	group last accounts made up to 1 janvier 2023
Activité (Code NAF)	56290 - Autres services de restauration 70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Levant Restaurants Group Limited Comptoir Group 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: 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
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Persons with Significant Control (1)

Source: Companies House

Kitous, Ahmed Status: Active Notified: 06/04/2016 Date of Birth: 06/1970 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 (9)

Source: Companies House

Ayerst, Nicholas John Old Marylebone Road, London, England Status: Active Notified: 13/01/2024 Role: Secretary

Ayerst, Nicholas John Old Marylebone Road, London, England Status: Active Notified: 17/10/2022 Date of Birth: 07/1966 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Kitous, Ahmed Old Marylebone Road, London, England Status: Active Notified: 16/08/2011 Date of Birth: 06/1970 Occupation: Restauranteur Role: Director Country of Residence: United Kingdom Nationality: British

Lafon, Beatrice Madeleine Valerie Crosby Row, London, England Status: Active Notified: 01/08/2022 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Lafon, Beatrice Madeleine Valerie, Dr Old Marylebone Road, London, England Status: Active Notified: 01/08/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French

Orieux, Jean-Michel 222 Kensal Road, London, United Kingdom Status: Active Notified: 01/08/2022 Date of Birth: 12/1966 Occupation: Leisure Sector Consultant And Ned Role: Director Country of Residence: United Kingdom Nationality: French

Hanna, Chaker Crosby Row, London, England Status: Ceased Notified: 16/08/2011 Ceased: 02/08/2022 Occupation: Restauranteur Role: Director Country of Residence: United Kingdom Nationality: British

Toon, Michael Crosby Row, London, England Status: Ceased Notified: 13/11/2020 Ceased: 13/01/2024 Role: Secretary

Toon, Michael David Crosby Row, London, England Status: Ceased Notified: 01/12/2021 Ceased: 05/03/2024 Date of Birth: 07/1976 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (8)

GB Chabane Limited Status: Active Notified: 06/04/2016 Companies House Number: 05987441 Nature of Control