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Jméno	The Minster PUB Company Limited
Adresa	Gateway House Highpoint Business Village, Henwood Ashford TN24 8DH
VAT ID (DIČ)	no VAT ID available
Company No.	07586393 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2020
Sector (SIC)	56302 Public houses and bars
Company Register Status	dissolved
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 (3)

Source: Companies House

Gilson, Laura Status: Active Notified: 31/03/2017 Date of Birth: 12/1983 Nature of Control

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

Moran, Edward Status: Ceased Notified: 07/11/2016 Ceased: 31/03/2017 Date of Birth: 02/1952 Nature of Control

Ownership of shares - 75% or more

Moran, Niel Status: Ceased Notified: 31/03/2017 Ceased: 30/09/2020 Date of Birth: 03/1975 Nature of Control

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

Officers (1)

Source: Companies House

Gilson, Laura Ashford, Kent Status: Active Notified: 21/09/2017 Date of Birth: 12/1983 Occupation: Publican Role: Director Country of Residence: England Nationality: British

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The Minster PUB Company Limited

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Persons with Significant Control (3)

Officers (1)