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Jméno	Twitchel INN Limited
Adresa	15 Maisies Way South Normanton Alfreton DE55 2DS
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7. březen 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	24. červen 2024
Company No.	12745090 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24. září 2022
Sector (SIC)	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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 Pulford Trading Limited Status: Active Notified: 15/07/2020 Companies House Number: 08349603 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Corbally, Colin George Eric South Normanton, Alfreton, England Status: Active Notified: 08/09/2020 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Crawford, Andrew James South Normanton, Alfreton, Derbyshire, England Status: Active Notified: 15/07/2020 Date of Birth: 05/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Strachan, Sarah Alison Lisa South Normanton, Alfreton, England Status: Active Notified: 17/11/2022 Date of Birth: 02/1985 Occupation: Chief Finance Officer Role: Director Country of Residence: England Nationality: British

Carter, Nick South Normanton, Alfreton, England Status: Ceased Notified: 17/11/2022 Ceased: 01/02/2024 Date of Birth: 03/1987 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Chhabra, Gautam South Normanton, Alfreton, England Status: Ceased Notified: 17/11/2022 Ceased: 10/05/2024 Date of Birth: 07/1983 Occupation: Investment Director Role: Director Country of Residence: United Kingdom Nationality: British

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Twitchel INN Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (1)

Officers (5)