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Name	Papas Fish and Chips (Worksop) Limited
Address	59 Nottingham Road Ravenshead Nottingham NG15 9HG
VAT ID	no VAT ID available
Company No.	11281864 Show on Companies House
Accounts	micro-entity last accounts made up to 29 March 2020
Sector (SIC)	56101 - Restaurants and mobile food service activities 56103 - Restaurants and mobile food service activities
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 (2)

Source: Companies House

Vassiliades, Nicholas Andrew Status: Active Notified: 28/03/2018 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Vassiliades, Eva Status: Ceased Notified: 28/03/2018 Ceased: 28/03/2020 Date of Birth: 04/1971 Nature of Control

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

Officers (1)

Source: Companies House

Vassiliades, Nicholas Andrew East Markham, Newark, United Kingdom Status: Active Notified: 28/03/2018 Date of Birth: 10/1968 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British

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Papas Fish and Chips (Worksop) Limited

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Persons with Significant Control (2)

Officers (1)