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Name	Terminus Place LTD
Address	Head Office 9 Holles Street London W1G 0BD
VAT ID	no VAT ID available
Company No.	10770891 Show on Companies House
Accounts	total-exemption-full last accounts made up to 3 July 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities 56302 - Beverage serving activities
Company Register Status	active
Previous Names	Market Hall Victoria LTD TRY Market Halls Victoria Limited Agora Victoria 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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

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GB Try Market Halls Limited Status: Ceased Notified: 19/12/2017 Ceased: 23/06/2021 Companies House Number: 10923890 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Rose, Katharine Louise London, England Status: Active Notified: 30/05/2022 Date of Birth: 03/1978 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Bland, Richard James London, United Kingdom Status: Ceased Notified: 12/02/2018 Ceased: 01/09/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Terminus Place LTD

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Persons with Significant Control (3)

Officers (3)