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Name	Chiltern Street Deli Limited
Address	85 Great Portland St First Floor London W1W 7LT
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.	30 September 2019
Company No.	12144920 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	56102 - Restaurants and mobile food service activities
Company Register Status	active
Previous Names	Cafe SAN Jorge Café SAN Jorge 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Stanley, Thomas Michael Henry Status: Active Notified: 04/01/2022 Date of Birth: 01/1990 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB San Jorge Investments Limited Status: Ceased Notified: 20/09/2020 Ceased: 04/01/2022 Companies House Number: 12145078 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Stanley, Thomas Michael Henry Status: Ceased Notified: 07/08/2019 Ceased: 08/08/2019 Date of Birth: 01/1990 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Stanley, Thomas Michael Henry First Floor, London, England Status: Active Notified: 07/08/2019 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Great Portland Street Deli Limited Status: Active Notified: 19/03/2024 Companies House Number: 15576942 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stanley and Partners Limited Status: Active Notified: 01/06/2021 Companies House Number: 04607490 Nature of Control

Ownership of shares - 75% or more

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Chiltern Street Deli Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (2)