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Jméno	Inbarema8 LTD
Adresa	The Maltings Chelmsford Road Norton Heath Ingatestone CM4 0LQ
VAT ID (DIČ)	no VAT ID available
Company No.	14026202 Show on Companies House
Company Register Status	Active - Proposal to Strike off
Incorporation Date	5. duben 2022
Accounts	DORMANT last accounts made up to 31. červenec 2022
Sector (SIC)	56101 - Licensed restaurants
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: 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

GB Crown Holdings Limited Status: Active Notified: 05/04/2022 Companies House Number: 04066827 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Beer, Charles Norton Heath, Ingatestone, Essex, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Morgan, Russell Lee Christopher Norton Heath, Ingatestone, Essex, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 09/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Storrer, Dale James Norton Heath, Ingatestone, Essex, United Kingdom Status: Active Notified: 05/04/2022 Date of Birth: 08/1973 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Inbarema8 LTD

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Persons with Significant Control (1)

Officers (3)