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Nom	The Headless PUB Company Limited
Adresse	The Flower Pot 25 King Street Derby DE1 3DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Oakhurst House Derby DE22 3FS
Société Numéro de Registre	02825829 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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

Evans, Teresa Status: Active Notified: 10/06/2016 Date of Birth: 09/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Evans, Teresa Derby, Derbyshire, England Status: Active Notified: 15/08/2008 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Teresa Derby, Derbyshire, England Status: Active Notified: 05/11/2010 Role: Secretary Nationality: British

Parker-Machin, James Mathew Derby, Derbyshire, England Status: Active Notified: 13/02/2020 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Headless PUB Company Limited

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Persons with Significant Control (1)

Officers (3)