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Jméno	Powder Mill BAR Limited
Adresa	90 Hill Top Tonbridge TN9 2UP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	14. červen 2022
Company No.	14010466 Show on Companies House
Accounts	micro-entity
Sector (SIC)	56302 Public houses and bars 77390 Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Daniel, Jennifer Caroline Status: Active Notified: 29/03/2022 Date of Birth: 04/1994 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Kerry, James Stephen Branch Status: Active Notified: 29/03/2022 Date of Birth: 10/1996 Nature of Control

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

Ownership of voting rights - More than 50% but not more than 75%

Thomas-Emans, Andrew Brian Status: Active Notified: 29/03/2022 Date of Birth: 06/1960 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Daniel, Jennifer Caroline Tonbridge, Kent, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: England Nationality: German

Daniel, Jennifer Caroline Tonbridge, Kent, United Kingdom Status: Active Notified: 29/03/2022 Role: Secretary

Kerry, James Stephen Branch Tonbridge, Kent, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 10/1996 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kerry, Penelope Ann Tonbridge, Kent, United Kingdom Status: Active Notified: 29/03/2022 Date of Birth: 02/1961 Occupation: Receptionist Role: Director Country of Residence: United Kingdom Nationality: British

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Powder Mill BAR Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (4)