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Nom	Cleveland Place Holdings Limited
Adresse	Westgate Brewery Bury St Edmunds IP33 1QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00057987 Show on Companies House
Accounts	filing-exemption-subsidiary last accounts made up to 2 janvier 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 56101 - Restaurants et services de restauration mobile 56302 - Débits de boissons
Statut de Société	liquidation
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 (1)

Source: Companies House

GB Spirit Retail Bidco Limited Status: Active Notified: 17/11/2023 Companies House Number: 04872046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Keswick, Lindsay Anne Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 25/04/2016 Role: Secretary

Smothers, Richard Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 31/01/2018 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Davis, Kirk Dyson Burton Upon Trent, United Kingdom Status: Ceased Notified: 21/12/2015 Ceased: 31/01/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB The Chef & Brewer Group Limited Status: Active Notified: 17/11/2023 Companies House Number: 00455013 Nature of Control