All Information about:

Name	Locale Enterprises Limited
Address	3B Belvedere Road County Hall London SE1 7GP
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 January 2021
Company No.	05740292 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 November 2021
Sector (SIC)	56101 - Restaurants and mobile food service activities
Company Register Status	active
Previous Names	Mentorion 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 (3)

Source: Companies House

Evans, Mark Andrew Status: Active Notified: 09/06/2022 Date of Birth: 01/1963 Nature of Control

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

GB Kirly Limited Status: Active Notified: 29/04/2022 Companies House Number: 01151522 Nature of Control

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

Smillie, Douglas George Campbell Status: Active Notified: 01/02/2017 Date of Birth: 11/1963 Nature of Control

Right to appoint and remove directors

Officers (3)

Source: Companies House

Evans, Mark Andrew London Status: Active Notified: 19/10/2006 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kay, Christopher Paul London, England Status: Active Notified: 19/06/2006 Date of Birth: 08/1960 Occupation: Venture Capitalist Role: Director Country of Residence: United Kingdom Nationality: British

Smillie, Douglas George Campbell London Status: Active Notified: 25/04/2006 Date of Birth: 11/1963 Occupation: Restauranteur Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Loco Locale LTD Status: Active Notified: 15/06/2017 Companies House Number: 05482713 Nature of Control

Ownership of shares - 75% or more

GB London Italian Restaurants Limited Status: Active Notified: 18/09/2016 Companies House Number: 06702012 Nature of Control

Ownership of shares - 75% or more

GB Mentorion 2 Limited Status: Ceased Notified: 13/11/2016 Ceased: 02/01/2017 Companies House Number: 05996594 Nature of Control

Ownership of shares - 75% or more

All Information about:

Locale Enterprises Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (3)