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Nom	Banwell House PUB Company Limited
Adresse	Flat 6 Georgian House Duke Street Bath BA2 4AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07167658 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mai 2022
Activité (Code NAF)	56302 - Débits de boissons
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Brett, Margaret Status: Active Notified: 06/04/2016 Date of Birth: 09/1950 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Brett, Tobias David Status: Active Notified: 06/04/2016 Date of Birth: 01/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Brett, Margaret Banwell, United Kingdom Status: Active Notified: 24/02/2010 Date of Birth: 09/1950 Occupation: Educational Psychologist Role: Director Country of Residence: United Kingdom Nationality: British

Brett, Tobias David Bath, England Status: Active Notified: 24/02/2010 Date of Birth: 01/1980 Occupation: Regional Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Tobias and The Angel Limited Status: Active Notified: 01/01/2022 Companies House Number: 09569116 Nature of Control

Ownership of shares - 75% or more

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Banwell House PUB Company Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)