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Jméno	The Bank Cocktail Lounge and Events Limited
Adresa	18 High Street Amesbury Salisbury SP4 7DN
VAT ID (DIČ)	no VAT ID available
Company No.	11300254 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. duben 2018
Accounts	DORMANT last accounts made up to 30. duben 2019
Sector (SIC)	56302 - Public houses and bars
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Muirhead, Nathan Status: Active Notified: 09/04/2018 Date of Birth: 03/1985 Nature of Control

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

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control

Significant influence or control as firm

GB Keystone Entertainment Limited Status: Ceased Notified: 09/04/2018 Ceased: 09/04/2018 Companies House Number: 11012334 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Muirhead, Hannah Lucy Status: Ceased Notified: 09/04/2018 Ceased: 30/03/2019 Date of Birth: 06/1986 Nature of Control