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Nom	The Real Georgian BAR Company Limited
Adresse	Unit 1, Clifton Business Park Preston New Road Clifton Preston PR4 0XQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04491827 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46130 - Intermédiaires du commerce en bois et matériaux de construction
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Dewhurst Enterprises Limited Status: Active Notified: 30/12/2020 Companies House Number: 13049569 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dewhurst, Philip Andrew Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2022 Date of Birth: 03/1962 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%

GB Pemberstone Ventures (2013) Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/12/2020 Companies House Number: 06648449 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Dewhurst, Philip Andrew Cottam, Preston, Lancashire Status: Active Notified: 22/07/2002 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dewhurst, Philip Peter Lancashire, United Kingdom Status: Active Notified: 23/07/2014 Date of Birth: 11/1983 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

The Georgian BAR Company Limited Status: Active Companies House Number: 04495426

GB The Georgian BAR Company Limited Status: Active Companies House Number: 04495426

Toutes les informations sur:

The Real Georgian BAR Company Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)