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Nom	Hail Weston PUB Company LTD
Adresse	Royal Oak 79 High Street Hail Weston St Neots PE19 5JW
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.	15 février 2017
Company Register Address	The Old Chapel 39 Thrapston Road Huntingdon PE28 0HW
Société Numéro de Registre	10506642 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2022
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
Noms Précédents	Hail Weston PUB Company LTD \| The Royal OAK, Hail Weston
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 (2)

Source: Companies House

GB Beacon Wealth Group Limited Status: Active Notified: 01/06/2020 Companies House Number: 04469525 Nature of Control

Ownership of shares - 75% or more

Baker, Anthony John Status: Ceased Notified: 01/12/2016 Ceased: 27/01/2017 Date of Birth: 07/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Huckle, Anthony David Kimbolton, Huntingdon, England Status: Active Notified: 24/01/2017 Date of Birth: 11/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Larkins, Anthony John Kimbolton, Huntingdon, England Status: Active Notified: 27/01/2017 Date of Birth: 04/1961 Occupation: Chartered Financial Planner Role: Director Country of Residence: United Kingdom Nationality: British

Milne, Reuben Thomas Kimbolton, Huntingdon, England Status: Active Notified: 27/01/2017 Date of Birth: 10/1970 Occupation: Professional Coach & Marketing Consultan Role: Director Country of Residence: United Kingdom Nationality: British

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Hail Weston PUB Company LTD

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Persons with Significant Control (2)

Officers (3)