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Jméno	Pubs ON Wheels Limited
Adresa	Printworks Surrey Quays Road London SE16 7PJ
VAT ID (DIČ)	no VAT ID available
Company No.	09043383 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	47250 Retail sale of beverages in specialised stores 47810 Retail sale via stalls and markets of food, beverages and tobacco products 56210 Event catering activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

Curtis-Powlery, Tom London, England Status: Active Notified: 28/07/2021 Date of Birth: 08/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Irwin, Richard Stephen London, England Status: Active Notified: 16/04/2019 Date of Birth: 09/1973 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Symington, Stephen Brian London, England Status: Active Notified: 16/04/2019 Date of Birth: 05/1980 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

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Pubs ON Wheels Limited

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Persons with Significant Control (2)

Officers (3)