All Information about:

Name	TO GO Micro Kitchens Limited
Address	Unit 4 Wellington Industrial Estate Basingstoke Road Spencers Wood Reading RG7 1AW
VAT ID	no VAT ID available
Company No.	09790054 Show on Companies House
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 To Go Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 09786110 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rayner, Simon John Status: Ceased Notified: 01/07/2016 Ceased: 01/07/2016 Date of Birth: 08/1967 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Atkins, Karl James Birmingham Great Park, Rubery, Birmingham, United Kingdom Status: Active Notified: 04/04/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 04/04/2025 Role: Corporate-Secretary Companies House Number: 04084587

Lea, Jodi Birmingham Great Park, Rubery, Birmingham, England Status: Active Notified: 04/04/2025 Occupation: General Counsel Role: Director Country of Residence: England Nationality: British

Mills, Robin Ronald Birmingham Great Park, Rubery, Birmingham, England Status: Active Notified: 04/04/2025 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Rayner, Simon John Birmingham Great Park, Rubery, Birmingham, England Status: Ceased Notified: 22/09/2015 Ceased: 04/04/2025 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, David Ian Birmingham Great Park, Rubery, Birmingham, England Status: Ceased Notified: 22/09/2015 Ceased: 04/04/2025 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

TO GO Micro Kitchens Limited

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Persons with Significant Control (2)

Officers (6)