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Name	Hemel Restaurant Limited
Address	Breakspear Park Breakspear Way Hemel Hempstead Hertfordshire HP2 4UL
VAT ID
VAT ID Status	active inactive National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	22 May 2017
Company Register Address	9th Floor Ship Canal House London M2 4WU
Company No.	03694970 Show on Companies House
Accounts	micro-entity last accounts made up to 31 December 2021
Sector (SIC)	56290 - Other 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Zurich Assurance Ltd Status: Ceased Notified: 05/02/2018 Ceased: 12/07/2023 Companies House Number: 02456671 Nature of Control

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Officers (4)

Source: Companies House

Garner, Matthew James 98 King Street, Manchester, England Status: Active Notified: 27/10/2023 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Mccann, David Michael 98 King Street, Manchester, England Status: Active Notified: 27/10/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Santoro, Giuliano London, England Status: Ceased Notified: 01/08/2019 Ceased: 27/10/2023 Date of Birth: 12/1976 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Thompson, Duncan Edward London, England Status: Ceased Notified: 24/02/2022 Ceased: 27/10/2023 Date of Birth: 05/1970 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

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Hemel Restaurant Limited

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (4)