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Jméno	Peach Paddy Club Limited
Adresa	21 Old Street Ashton-Under-Lyne OL6 6LA
VAT ID (DIČ)	no VAT ID available
Company No.	06559216 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 2. leden 2022
Sector (SIC)	56101 Licensed restaurants 56302 Public houses and bars
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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Persons with Significant Control (1)

Source: Companies House

GB The Peach Pub Company Limited Status: Active Notified: 01/03/2017 Companies House Number: 04336195 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Davies, Danielle Hazel Ashton-Under-Lyne, England Status: Active Notified: 18/10/2022 Date of Birth: 03/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Davies, Danielle Hazel Ashton-Under-Lyne, England Status: Active Notified: 18/10/2022 Role: Secretary

Pitcher, Robert Ashton-Under-Lyne, England Status: Active Notified: 18/10/2022 Date of Birth: 11/1974 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Bobath, Anthony John North Aston, United Kingdom Status: Ceased Notified: 28/02/2020 Ceased: 18/10/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Peach Paddy Club Limited

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Persons with Significant Control (1)

Officers (4)