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Name	Wingmans Chicken Restaurants Limited
Address	29-31 Old Compton Street London Greater London W1D 5JS
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 VAT-Checker 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.	19 January 2020
Company Register Address	12 Hadley Close Borehamwood WD6 3LB
Company No.	11178348 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities
Company Register Status	active
Previous Names	Wingmans Chicken Restaurants Limited \| Wingmans
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 (3)

Source: Companies House

GB F&B Opco Limited Status: Active Notified: 27/10/2023 Companies House Number: 14978355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Turofsky, David Status: Ceased Notified: 30/01/2018 Ceased: 15/01/2020 Date of Birth: 10/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wingmans Chicken Limited Status: Ceased Notified: 15/01/2020 Ceased: 27/10/2023 Companies House Number: 09464889 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Ford, Ben Elstree, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 09/09/2019 Date of Birth: 06/1983 Occupation: Restaurateur Role: Director Country of Residence: United Kingdom Nationality: British

Turofsky, David Elstree, Borehamwood, Hertfordshire, United Kingdom Status: Active Notified: 30/01/2018 Date of Birth: 10/1991 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British

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Wingmans Chicken Restaurants Limited

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Persons with Significant Control (3)

Officers (2)