All Information about:

Name	Tangs Restaurant LTD
Address	44 Candlemaker Row Edinburgh EH1 2QE
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	1 September 2023
Company Register Name	Tang'S Restaurant LTD
Company Register Address	Upper Floor, Unit 1 Cadzow Park Hamilton ML3 6BJ
Company No.	SC372074 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Officers
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Persons with Significant Control (2)

Source: Companies House

Nakano, Yoshiko Status: Active Notified: 06/04/2016 Date of Birth: 09/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Tang, Qun Status: Active Notified: 06/04/2016 Date of Birth: 01/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Nakano, Yoshiko 82 Muir Street, Hamilton, Lanarkshire, United Kingdom Status: Active Notified: 31/03/2010 Date of Birth: 09/1976 Occupation: Restaurantuer Role: Director Country of Residence: Scotland Nationality: Japanese

Tang, Qun Edinburgh, United Kingdom Status: Active Notified: 01/02/2010 Date of Birth: 01/1971 Occupation: Chef Role: Director Country of Residence: Scotland Nationality: Chinese