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Name	149 (Bridlington) LTD
Address	149 Marton Road Bridlington Eastriding Of Yorkshire YO16 7DH
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.	13 July 2019
Company Register Name	149 (Bridlington) Limited
Company Register Address	Chapter House, 33 London Road Reigate RH2 9HZ
Company No.	06702011 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB Deep Blue Restaurants Limited Status: Active Notified: 04/02/2019 Companies House Number: 04452665 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Gilbertson, Suzanne Status: Ceased Notified: 18/09/2016 Ceased: 04/02/2019 Date of Birth: 10/1968 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Hutchinson, Richard Eugene Reigate, England Status: Active Notified: 04/02/2019 Date of Birth: 09/1952 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Low, James Andrew Derrik Reigate, England Status: Active Notified: 04/02/2019 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Lorraine Olga Reigate, England Status: Active Notified: 04/02/2019 Role: Secretary

Gilbertson, Suzanne Melsonby, Richmond, United Kingdom Status: Ceased Notified: 02/01/2013 Ceased: 04/02/2019 Occupation: None Role: Director Country of Residence: England Nationality: British

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149 (Bridlington) LTD

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (4)