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Jméno	Hearth Hospitality LTD
Adresa	Unit 1350-1360 Montpellier Court Gloucester Business Park Gloucester GL3 4AH
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.	19. listopad 2017
Company No.	08986330 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	56302 Public houses and bars
Company Register Status	active
Previous Names	Zoola Rewards LTD
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 (2)

Source: Companies House

GB Blackfinch Nominees Limited Status: Active Notified: 21/08/2017 Companies House Number: 08613094 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kirby, Peter John Status: Ceased Notified: 06/04/2017 Ceased: 21/08/2017 Date of Birth: 03/1945 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Fernandez Blanco, Pablo Brockworth, Gloucester, England Status: Active Notified: 01/02/2020 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: Spanish

Pugh, Gordon Andrew Brockworth, Gloucester, England Status: Active Notified: 28/03/2023 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robertson, Gregor Donald Brockworth, Gloucester, England Status: Active Notified: 11/01/2018 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cook, Richard James Brockworth, Gloucester, England Status: Ceased Notified: 01/08/2017 Ceased: 17/08/2023 Date of Birth: 01/1978 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Simmonds, Richard Leonard Brockworth, Gloucester, England Status: Ceased Notified: 21/08/2017 Ceased: 17/08/2023 Date of Birth: 12/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Hearth Hospitality LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)