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Nom	Central Drinks PUB Company LTD
Adresse	14 The Square Alvechurch Birmingham B48 7LA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08979566 Show on Companies House
Statut de Société	Dissolved
Fondé	4 avril 2014
Accounts	DORMANT last accounts made up to 31 mars 2020
Activité (Code NAF)	46342 - Commerce de gros de boissons
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 (2)

Source: Companies House

GB Khera Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07286854 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 Stone Cross Hotel Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07291426 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Johal, Kuldip Singh Birmingham, West Midlands, England Status: Active Notified: 04/04/2014 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Khera, Sukhjit Hopwood, Birmingham, West Midlands, United Kingdom Status: Active Notified: 04/04/2014 Date of Birth: 09/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Central Drinks 2 LTD Status: Active Notified: 06/04/2016 Companies House Number: 08809585 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Central Drinks PUB Company LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)