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Jméno	The Ginger DOG PUB Company L TD
Adresa	Wooburn Green High Wycombe
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.	2. prosinec 2018
Company Register Name	The Ginger DOG PUB Company LTD
Company Register Address	Trusolv Ltd Windsor SO14 3TJ
Company No.	11454330 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2021
Sector (SIC)	56302 Public houses and bars
Company Register Status	liquidation
Previous Names	The Ginger DOG PUB CO 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
Officers
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Persons with Significant Control (4)

Source: Companies House

Stoner, Jack Charles Status: Active Notified: 09/07/2021 Date of Birth: 05/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stoner, Jack Charles Status: Ceased Notified: 09/07/2018 Ceased: 18/09/2018 Date of Birth: 05/1991 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Warner, Cassandra Status: Ceased Notified: 01/01/2020 Ceased: 09/07/2021 Date of Birth: 11/1983 Nature of Control

Significant influence or control

Warner, Nicholas James Status: Ceased Notified: 14/09/2018 Ceased: 01/01/2020 Date of Birth: 12/1977 Nature of Control

Ownership of shares - 75% or more

Officers (1)

Source: Companies House

Stoner, Jack Charles Wimborne, Dorset, England Status: Active Notified: 09/07/2018 Date of Birth: 05/1991 Occupation: Chef Role: Director Country of Residence: England Nationality: British

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The Ginger DOG PUB Company L TD

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)