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Jméno	Plough and Arrow Gastro PUB LTD
Adresa	Forest Road Newell Green Warfield Bracknell RG42 6AE
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.	5. listopad 2023
Company No.	15208868 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	13. říjen 2023
Sector (SIC)	56101 Licensed restaurants 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: 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

Suppa, Gianluca Domenico Status: Active Notified: 13/10/2023 Date of Birth: 07/1996 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Annibale, Fabio Status: Ceased Notified: 13/10/2023 Ceased: 15/03/2024 Date of Birth: 07/1976 Nature of Control

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

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

Officers (3)

Source: Companies House

Ramos, Jose Augusto Da Cruz Bracknell, England Status: Active Notified: 25/05/2024 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Annibale, Fabio Bracknell, England Status: Ceased Notified: 13/10/2023 Ceased: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Suppa, Gianluca Domenico Bracknell, United Kingdom Status: Ceased Notified: 13/10/2023 Ceased: 18/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Plough and Arrow Gastro PUB LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)