All Information about:

Name	Taco Bell UK and Europe Limited
Address	Orion Gate Guildford Road Woking GU22 7NJ
VAT ID	no VAT ID available
Company No.	00928917 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	56102 - Restaurants and mobile food service activities
Company Register Status	active
Previous Names	YUM! Restaurants Limited Valleythorn 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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Yum! Restaurant Holdings Status: Active Notified: 31/12/2019 Companies House Number: 03387088 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Kentucky Fried Chicken (Great Britain) Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2019 Companies House Number: 00967403 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Cranna, Ian Peter Woking Status: Active Notified: 01/01/2023 Date of Birth: 05/1968 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hayden, Eric James Irvine, United States Status: Active Notified: 06/12/2019 Date of Birth: 03/1981 Occupation: Attorney, None Role: Director Country of Residence: United States Nationality: American

Saksik, Charles Hubert Claude Woking, Surrey Status: Active Notified: 06/03/2023 Date of Birth: 03/1990 Occupation: Director Of Development And Finance Role: Director Country of Residence: United Kingdom Nationality: French

Claussen, Fernando Woking Status: Ceased Notified: 20/03/2023 Ceased: 22/03/2024 Date of Birth: 03/1971 Occupation: Taco Bell International Vice-President Role: Director Country of Residence: United States Nationality: American

Companies Controlled by This Company (1)

GB Live MAS UK LTD Status: Active Notified: 16/05/2024 Companies House Number: 15724716 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Taco Bell UK and Europe Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)