All Information about:

Name	Empire Diner London Limited
Address	2 Frederick Street Kings Cross London WC1X 0ND
VAT ID	no VAT ID available
Company No.	14490258 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56101 - Restaurants and mobile food service activities 56103 - Restaurants and mobile food service activities 56290 - Other food service activities
Company Register Status	active
Previous Names	Sinthuja Vasikaran (Home Food) LTD Empire Diner LTD
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Currell, Sophie Status: Active Notified: 15/01/2023 Date of Birth: 07/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Tayler, Rosie Status: Active Notified: 11/04/2024 Date of Birth: 05/1981 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Currell, Sophie Status: Ceased Notified: 17/11/2022 Ceased: 15/01/2023 Date of Birth: 07/1999 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Taylor, Roise Kings Cross, London, United Kingdom Status: Active Notified: 11/04/2024 Occupation: Business Role: Director Country of Residence: England Nationality: British

Currell, Sophie Kings Cross, London, United Kingdom Status: Ceased Notified: 17/11/2022 Ceased: 15/01/2023 Date of Birth: 07/1999 Occupation: Business Executive, Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Empire Diner London Limited

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Persons with Significant Control (3)

Officers (2)