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Nom	Britpub Company LTD
Adresse	The Work Place Heighington Lane Aycliffe Business Park Newton Aycliffe DL5 6AH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13959951 Show on Companies House
Statut de Société	Dissolved
Fondé	7 mars 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56302 - Débits de boissons
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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Source: 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

GB Britgrocer International Holdings Ltd Status: Active Notified: 07/03/2022 Companies House Number: 09847732 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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

Right to appoint and remove directors

Costa Nunes De Almeida, Eduardo Manuel Status: Ceased Notified: 07/03/2022 Ceased: 30/04/2022 Date of Birth: 11/1960 Nature of Control

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

Right to appoint and remove directors

D'Almeida, Amanda Ann Status: Ceased Notified: 07/03/2022 Ceased: 30/04/2022 Date of Birth: 03/1967 Nature of Control

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

Right to appoint and remove directors

Officers (1)

Source: Companies House

Chatha, Ramtirath Aycliffe Business Park, Newton Aycliffe, England Status: Active Notified: 07/03/2022 Date of Birth: 12/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Britpub Company LTD

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Persons with Significant Control (3)

Officers (1)