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Name	Carluccio's (UK) Limited
Address	2nd Floor Colmore Court 9 Colmore Row Birmingham West Midlands B3 2BJ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	24 May 2020
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.	6 October 2022
Company Register Name	Carluccio’S (UK) Limited
Company No.	12040028 Show on Companies House
Accounts	full last accounts made up to 2 January 2022
Sector (SIC)	47290 - Other retail sale of food in specialised stores 56101 - Restaurants and mobile food service activities
Company Register Status	active
Previous Names	Anglesey Poultry 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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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 (2)

Source: Companies House

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GB Invest Co 1 Limited Status: Ceased Notified: 10/06/2019 Ceased: 30/04/2020 Companies House Number: 09062170 Nature of Control

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Source: Companies House

Leihal, Satnam Singh Birmingham, England Status: Active Notified: 15/05/2020 Date of Birth: 12/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sayer, David Paul Birmingham, England 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, England Status: Ceased Notified: 15/05/2020 Ceased: 16/12/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Carluccio's (UK) Limited

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Persons with Significant Control (2)

Officers (3)