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Nom	DUB HUT Limited
Adresse	Innhouse Associates The Old Forge 166A High Street Newmarket CB8 9AQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04067970 Show on Companies House
Statut de Société	Dissolved
Fondé	8 septembre 2000
Accounts	TOTAL EXEMPTION FULL last accounts made up to 28 février 2019
Activité (Code NAF)	56302 - Débits 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Thomas, Stacy Status: Active Notified: 06/04/2016 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Significant influence or control

Officers (2)

Source: Companies House

Boniface, Albert John James West Drayton, Middlesex Status: Active Notified: 29/06/2001 Date of Birth: 06/1953 Occupation: Accountant Role: Secretary Country of Residence: England Nationality: British

Thomas, Stacey Islington London Status: Active Notified: 08/09/2000 Date of Birth: 05/1972 Occupation: Bar Manager Role: Director Country of Residence: England Nationality: Australian

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DUB HUT Limited

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Persons with Significant Control (1)

Officers (2)