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Name	Gorilla Thai Kitchen LTD
Address	662 Fishponds Road Fishponds Bristol BS16 3HJ
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.	3 January 2022
Company Register Address	C/O Boxed Accounting, Horton House 2 Urmston Lane Manchester M32 9BP
Company No.	12615175 Show on Companies House
Company Register Status	active
Incorporation Date	20 May 2020
Accounts	TOTAL EXEMPTION FULL next accounts due by 28 February 2025 last accounts made up to 31 May 2023
Sector (SIC)	56103 - Restaurants and mobile food service activities
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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Persons with Significant Control (3)

Source: Companies House

Branter, William Status: Active Notified: 20/05/2020 Date of Birth: 11/1988 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%

Eury, Ricky Status: Active Notified: 20/05/2020 Date of Birth: 01/1986 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%

Barden, Emilio Status: Ceased Notified: 20/05/2020 Ceased: 15/05/2021 Date of Birth: 04/1975 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%

Officers (2)

Source: Companies House

Branter, William Stretford, Manchester, England Status: Active Notified: 20/05/2020 Date of Birth: 11/1988 Occupation: Shop Owner Role: Director Country of Residence: England Nationality: British

Eury, Ricky South Molton, Devon, United Kingdom Status: Active Notified: 20/05/2020 Date of Birth: 01/1986 Occupation: Electrician Role: Director Country of Residence: United Kingdom Nationality: British

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Gorilla Thai Kitchen LTD

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Persons with Significant Control (3)

Officers (2)