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Nom	North East Pubs & Kitchens LTD
Adresse	246 Park View Whitley Bay NE26 3QX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13628955 Show on Companies House
Accounts	micro-entity last accounts made up to 30 septembre 2022
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Sadiq, Jahangir Status: Active Notified: 17/09/2021 Date of Birth: 06/1971 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%

Smith, Joseph Status: Active Notified: 17/09/2021 Date of Birth: 04/1959 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%

Clark, Peter Status: Ceased Notified: 17/09/2021 Ceased: 23/08/2022 Date of Birth: 04/1950 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%

Officers (2)

Source: Companies House

Sadiq, Jahangir Whitley Bay, Tyne And Wear, England Status: Active Notified: 17/09/2021 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Joseph Whitley Bay, Tyne And Wear, England Status: Active Notified: 17/09/2021 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Newgate Pubs & Bars Company Limited Status: Active Notified: 23/08/2022 Companies House Number: 12086778 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Newgate Pubs & Bars Company Limited Status: Active Notified: 23/08/2022 Companies House Number: 12086778 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

The Merchants Tavern LTD Status: Active Notified: 30/09/2022 Companies House Number: 12446517 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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North East Pubs & Kitchens LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (3)