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Nom	The City PUB Group PLC
Adresse	Essel House, 2nd Floor 29 Foley Street London W1W 7TH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 mai 2016
Société Numéro de Registre	07814568 Show on Companies House
Accounts	group last accounts made up to 25 décembre 2022
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
Noms Précédents	The City PUB Company (East) PLC
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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Source: Companies House

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Officers (10)

Source: Companies House

Dodd, Simon Ray 29 Foley Street, London, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Loughborough, Mark 29 Foley Street, London, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Merriman, Christopher James 29 Foley Street, London, England Status: Active Notified: 24/01/2023 Role: Secretary

Owen, Michael James 29 Foley Street, London, England Status: Active Notified: 05/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Clark, Rupert James Lindsay London Status: Ceased Notified: 16/04/2013 Ceased: 05/03/2024 Date of Birth: 03/1972 Occupation: None Role: Director Country of Residence: England Nationality: British

Elliott, Holly Dominique 29 Foley Street, London, England Status: Ceased Notified: 29/11/2021 Ceased: 05/03/2024 Date of Birth: 06/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fox, Emma Louise 29 Foley Street, London, England Status: Ceased Notified: 11/03/2021 Ceased: 05/03/2024 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Griffiths, Neil Robert Ceidrych 29 Foley Street, London, England Status: Ceased Notified: 17/01/2018 Ceased: 05/03/2024 Date of Birth: 05/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Prickett, Richard Other London Status: Ceased Notified: 25/10/2017 Ceased: 05/03/2024 Date of Birth: 07/1951 Occupation: None Role: Director Country of Residence: England Nationality: British

Watson, Clive Royston London Status: Ceased Notified: 14/12/2011 Ceased: 05/03/2024 Date of Birth: 03/1961 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Toutes les informations sur:

The City PUB Group PLC

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Persons with Significant Control (1)

Officers (10)

Companies Controlled by This Company (7)