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Nom	Play Bars Group LTD
Adresse	9 The Apex Derriford Business Park Brest Road Plymouth PL6 5FL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11183898 Show on Companies House
Accounts	micro-entity last accounts made up to 28 février 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Catrambone, Gregorio Status: Active Notified: 20/10/2023 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Hospitality Ltd, Cedar Status: Ceased Notified: 02/02/2018 Ceased: 02/02/2018 Date of Birth: 01/1980 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Leisure Ltd, U&I Status: Ceased Notified: 02/02/2018 Ceased: 02/02/2018 Date of Birth: 01/1980 Nature of Control

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Naaman, Kareem Status: Ceased Notified: 02/02/2018 Ceased: 20/10/2023 Date of Birth: 07/1983 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Catrambone, Gregorio Brest Road, Plymouth, England Status: Active Notified: 20/10/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian,British

Naaman, Kareem Desford Hall, Leicester, England Status: Ceased Notified: 17/08/2022 Ceased: 20/10/2023 Date of Birth: 07/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (3)

Cedar Hospitality Limited Status: Ceased Notified: 02/02/2018 Ceased: 20/10/2023 Companies House Number: 10866362 Nature of Control

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Wellingborough Nightlife LTD Status: Ceased Notified: 08/03/2022 Ceased: 20/10/2023 Companies House Number: 13963139 Nature of Control

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Toutes les informations sur:

Play Bars Group LTD

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (3)