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Name	Graysons Restaurants Limited
Address	Ascent 4 Farnborough Aerospace Centre Farnborough GU14 6XN
VAT ID	no VAT ID available
Company No.	04654181 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2 January 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities 56103 - Restaurants and mobile food service activities 56210 - Event catering activities 56290 - Other food service activities
Company Register Status	active
Previous Names	Graysons Venues Limited Convex Leisure LTD RED Eventful Cuisine 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 Graysons Hospitality Limited Status: Active Notified: 01/01/2018 Companies House Number: 07403174 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Simply Smart Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2018 Companies House Number: 04627313 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Johnson, Carl Farnborough, England Status: Active Notified: 12/01/2023 Date of Birth: 09/1984 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Mackay, Francis Henry Farnborough, England Status: Active Notified: 11/11/2010 Date of Birth: 10/1944 Occupation: Chairman Role: Director Country of Residence: England Nationality: British

Miah, Shakamal Farnborough, England Status: Active Notified: 12/01/2023 Role: Secretary

Milligan-Smith, Helen Louise Farnborough, England Status: Active Notified: 12/01/2023 Date of Birth: 10/1980 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Milligan-Smith, Helen Louise, Mrs. Farnborough, England Status: Active Notified: 12/01/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

O'Neill, Timothy Patrick Farnborough, England Status: Active Notified: 23/12/2014 Date of Birth: 03/1974 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Watson, Barnaby Hugh Cochrane Farnborough, England Status: Active Notified: 01/07/2013 Date of Birth: 09/1972 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

All Information about:

Graysons Restaurants Limited

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Persons with Significant Control (2)

Officers (7)