All Information about:

Name	Deep Blue Restaurants LTD
Address	Chapter House Suite 8 33 London Road Reigate RH2 9HZ
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	29 November 2024
Company Register Name	Deep Blue Restaurants Limited
Company No.	04452665 Show on Companies House
Accounts	group last accounts made up to 28 September 2021
Sector (SIC)	47290 - Other retail sale of food in specialised stores 56101 - Restaurants and mobile food service activities 70100 - Activities of head offices
Company Register Status	active
Previous Names	The LOW Group 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

Millerchip, Christopher John Status: Active Notified: 16/10/2017 Date of Birth: 11/1961 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Ellison, David John Reigate, Surrey Status: Active Notified: 16/03/2023 Date of Birth: 04/1982 Occupation: Coo Role: Director Country of Residence: United Kingdom Nationality: British

Hutchinson, Richard Eugene Reigate, Surrey Status: Active Notified: 18/11/2015 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Low, James Andrew Derrik Reigate, Surrey, England Status: Active Notified: 25/09/2002 Date of Birth: 10/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Mills, Lorraine Olga Reigate, Surrey, England Status: Active Notified: 01/03/2009 Role: Secretary Nationality: British

Companies Controlled by This Company (6)

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