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Nom	Redcat PUB Hotels Limited
Adresse	5th Floor 83-85 Baker Street London W1U 6AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13132345 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	55100 - Hôtels et hébergement similaire
Statut de Société	dissolved
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
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Persons with Significant Control (2)

Source: Companies House

GB Redcat Pub Company Limited Status: Active Notified: 29/03/2021 Companies House Number: 13119725 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Anand, Rooney Status: Ceased Notified: 13/01/2021 Ceased: 29/03/2021 Date of Birth: 05/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Anand, Rooney London, England Status: Active Notified: 13/01/2021 Date of Birth: 05/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rothwell, Michael London, England Status: Active Notified: 11/03/2023 Date of Birth: 10/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Redcat PUB Hotels Banbury Limited Status: Active Notified: 08/03/2022 Companies House Number: 13963622 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Redcat PUB Hotels Warwick Limited Status: Active Notified: 10/01/2022 Companies House Number: 13838917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Redcat PUB Hotels Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (2)