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Nom	Onyx Bars Limited
Adresse	Unit 4A, Dell Buildings Milford Road Everton Lymington SO41 0ED
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 avril 2022
Company Register Address	Towngate House Poole BH15 2PW
Société Numéro de Registre	11875762 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Creating The Magic Limited Status: Active Notified: 20/01/2021 Companies House Number: 03347856 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Julius, Bligh Martyn Status: Ceased Notified: 12/03/2019 Ceased: 20/01/2021 Date of Birth: 10/1988 Nature of Control

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

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Julius, Bryony Status: Ceased Notified: 12/03/2019 Ceased: 20/01/2021 Date of Birth: 06/1961 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%

Julius, Glenn Status: Ceased Notified: 12/03/2019 Ceased: 20/01/2021 Date of Birth: 12/1957 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 (4)

Source: Companies House

Ellis, Christopher John Poole, Dorset, United Kingdom Status: Active Notified: 01/08/2020 Date of Birth: 09/1968 Occupation: Non Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Julius, Bligh Martyn Poole, Dorset, United Kingdom Status: Active Notified: 16/05/2019 Date of Birth: 10/1988 Occupation: Director Role: Director Country of Residence: England Nationality: British

Julius, Bryony Poole, Dorset, United Kingdom Status: Active Notified: 12/03/2019 Role: Secretary

Julius, Glenn Poole, Dorset, United Kingdom Status: Active Notified: 12/03/2019 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

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GB O & C Events Limited Status: Active Notified: 20/05/2019 Companies House Number: 12003764 Nature of Control

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

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Onyx Bars Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (1)