All Information about:

Name	Individual Restaurant Company Limited
Address	C/O Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT
VAT ID	no VAT ID available
Company No.	04026693 Show on Companies House
Accounts	full last accounts made up to 30 March 2019
Sector (SIC)	56101 - Restaurants and mobile food service activities
Company Register Status	dissolved
Previous Names	Bank Restaurant Group PLC
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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Dhaliwal, Tarsem Singh Gwernymynydd, Mold, Clwyd Status: Active Notified: 22/06/2011 Date of Birth: 10/1963 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Gunewardena, Desmond Antony Lalith Wimbledon, London Status: Ceased Notified: 16/05/2005 Ceased: 31/03/2008 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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All Information about:

Individual Restaurant Company Limited

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (4)