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Name	Boparan Restaurants Holdings Limited
Address	Colmore Court 9 Colmore Row Birmingham B3 2BJ
VAT ID	no VAT ID available
Company No.	10192508 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2 January 2022
Sector (SIC)	64304 - Trusts, funds and similar financial entities
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: 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 (3)

Source: Companies House

GB Invest Co 1 Limited Status: Active Notified: 20/05/2016 Companies House Number: 09062170 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Boparan, Baljinder Kaur Status: Ceased Notified: 25/05/2016 Ceased: 04/03/2020 Date of Birth: 01/1968 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%

Right to appoint and remove directors

Boparan, Ranjit Singh Status: Ceased Notified: 25/05/2016 Ceased: 04/03/2020 Date of Birth: 08/1966 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Leihal, Satnam Singh Birmingham, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sayer, David Paul Birmingham, West Midlands, United Kingdom Status: Active Notified: 16/12/2022 Date of Birth: 02/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Curle, Tolla Joanne Birmingham, United Kingdom Status: Ceased Notified: 20/05/2016 Ceased: 16/12/2022 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Edwards, Graham Mark Birmingham, United Kingdom Status: Ceased Notified: 20/05/2016 Ceased: 14/08/2018 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Carluccio's (UK) Limited Status: Active Notified: 30/04/2020 Companies House Number: 12040028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cinnamon Collection Limited Status: Active Notified: 06/02/2017 Companies House Number: 09950317 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cinnamon Collection Limited Status: Active Notified: 06/02/2017 Companies House Number: 09950317 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Fishworks Restaurants Limited Status: Active Notified: 19/10/2020 Companies House Number: 07785020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Giraffe Concepts LTD Status: Active Notified: 10/06/2016 Companies House Number: 03442265 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gourmet Burger Kitchen (UK) Limited Status: Active Notified: 13/05/2019 Companies House Number: 06800894 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lapworth Leisure Limited Status: Active Notified: 21/06/2023 Companies House Number: 13991581 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB SC Restaurants (UK) Limited Status: Active Notified: 12/10/2016 Companies House Number: 02941330 Nature of Control

Ownership of shares - 75% or more

Deep Blue Restaurants Holdings LTD Status: Ceased Notified: 06/02/2017 Ceased: 23/08/2019 Companies House Number: 05597459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

All Information about:

Boparan Restaurants Holdings Limited

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Persons with Significant Control (3)

Officers (4)

Companies Controlled by This Company (10)