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Jméno	Punch Taverns Interco (A) Limited
Adresa	Jubilee House Second Avenue Burton-On-Trent DE14 2WF
VAT ID (DIČ)	no VAT ID available
Company No.	09345722 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	8. prosinec 2014
Accounts	DORMANT last accounts made up to 15. srpen 2021
Sector (SIC)	74990 - Non-trading company
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 (1)

Source: Companies House

GB Punch Taverns Reserve Ii Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 04821146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Howell, Derek Anthony Birmingham, England Status: Active Notified: 01/02/2023 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dando, Stephen Peter Burton-On-Trent, United Kingdom Status: Ceased Notified: 08/12/2014 Ceased: 01/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Punch Taverns Interco (A) Limited

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Persons with Significant Control (1)

Officers (2)