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Name	Upstairs AT The Grill Limited
Address	Suites G & H, Ground Floor Steam Mill Steam Mill Street Chester CH3 5AN
VAT ID	no VAT ID available
Company No.	04750556 Show on Companies House
Accounts	small last accounts made up to 30 April 2022
Sector (SIC)	56101 - 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Johoco 2029 Ltd Status: Active Notified: 26/04/2017 Companies House Number: 09211866 Nature of Control

Ownership of shares - 75% or more

Officers (7)

Source: Companies House

Bush, Andrew Gregory Chester, United Kingdom Status: Active Notified: 08/10/2022 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Keswick, Lindsay Chester, United Kingdom Status: Active Notified: 08/10/2022 Role: Secretary

Mackenzie, Nick Chester, United Kingdom Status: Active Notified: 08/10/2022 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Powell, Matthew David Steam Mill Street, Chester, Cheshire Status: Active Notified: 29/10/2015 Date of Birth: 06/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Smothers, Richard Chester, United Kingdom Status: Active Notified: 08/10/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Tate, Jodie Louise Bury St Edmunds, United Kingdom Status: Active Notified: 30/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Shurvinton, Wayne Steam Mill Street, Chester Status: Ceased Notified: 24/04/2023 Ceased: 30/09/2024 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Upstairs AT The Grill Limited

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Persons with Significant Control (1)

Officers (7)