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Name	Chicago Leisure Limited
Address	C/O Bdo Llp Two Snowhill Snow Hill Queensway Birmingham B4 6GA
VAT ID	no VAT ID available
Company No.	08561431 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	7 June 2013
Accounts	FULL last accounts made up to 23 February 2019
Sector (SIC)	56101 - Restaurants and mobile food service activities 56301 - Beverage serving activities 56302 - Beverage serving activities
Previous Names	Topaz Bidco 1 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Deltic Chicago's Limited Status: Active Notified: 06/04/2016 Companies House Number: 07950948 Nature of Control

Ownership of shares - 75% or more

Evans, Paul John Status: Active Notified: 06/04/2016 Date of Birth: 05/1947 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Marks, Peter Jack Snow Hill Queensway, Birmingham Status: Active Notified: 07/11/2014 Date of Birth: 10/1960 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Millington, Alex Snow Hill Queensway, Birmingham Status: Active Notified: 20/02/2017 Date of Birth: 08/1978 Occupation: Group Finance Director Role: Director Country of Residence: England Nationality: British

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Chicago Leisure Limited

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Persons with Significant Control (2)

Officers (2)