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Nom	The Cross OAK INN PUB CO LTD
Adresse	Cross Oak Inn Penmaen Road Oakdale Blackwood NP12 0DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13513649 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	55209 - Hébergement touristique et autre hébergement de courte durée 56101 - Restaurants et services de restauration mobile 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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Officers (4)

Source: Companies House

Coombes, David Sean Thomas Pontllanfraith, Blackwood, Gwent, United Kingdom Status: Active Notified: 15/07/2021 Date of Birth: 10/1981 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: British

Coombes, Rebecca Jayne Pontllanfraith, Blackwood, Gwent, United Kingdom Status: Active Notified: 15/07/2021 Date of Birth: 12/1987 Occupation: Bar Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rigby-West, Lauren Ellis Penrhiwceiber, Mountain Ash, Mid Glamorgan, United Kingdom Status: Active Notified: 15/07/2021 Date of Birth: 04/1989 Occupation: Veterinary Nurse Role: Director Country of Residence: United Kingdom Nationality: British

West, Dave Penrhiwceiber, Mountain Ash, Mid Glamorgan, United Kingdom Status: Active Notified: 15/07/2021 Date of Birth: 08/1985 Occupation: Chef Role: Director Country of Residence: United Kingdom Nationality: British

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The Cross OAK INN PUB CO LTD

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Officers (4)