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Nom	The Black Jack PUB CO. LTD
Adresse	6 The Croft Carpenters Lane Cirencester GL7 1EE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11162606 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 56101 - Restaurants et services de restauration mobile 56210 - Services des traiteurs 56302 - Débits de boissons
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 (1)

Source: Companies House

Lindesay, Mark Peter Status: Active Notified: 22/01/2018 Date of Birth: 03/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lindesay, Mark Peter Cirencester, United Kingdom Status: Active Notified: 22/01/2018 Date of Birth: 03/1966 Occupation: Licensee Role: Director Country of Residence: England Nationality: British

Lindesay, David Francis Cheltenham, United Kingdom Status: Ceased Notified: 09/02/2023 Ceased: 16/08/2023 Date of Birth: 01/1960 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

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The Black Jack PUB CO. LTD

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Persons with Significant Control (1)

Officers (2)