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Jméno	Greenan Blueaye LTD
Adresa	17-25 Gallowgate Newcastle Upon Tyne NE1 4SG
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.	10. květen 2016
Company Register Name	Greenan Blueaye Limited
Company No.	07322537 Show on Companies House
Accounts	small last accounts made up to 2. červenec 2021
Sector (SIC)	56302 Public houses and bars
Company Register Status	active
Previous Names	Greenan Blueaye LTD \| Town Wall
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 (3)

Source: Companies House

GB Vaulkhard Group Limited Status: Active Notified: 02/07/2021 Companies House Number: 03745273 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Cameron, Robert Status: Ceased Notified: 01/07/2016 Ceased: 02/07/2021 Date of Birth: 03/1968 Nature of Control

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

Stone, David Jonathan Status: Ceased Notified: 01/07/2016 Ceased: 02/07/2021 Date of Birth: 12/1963 Nature of Control

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

Officers (2)

Source: Companies House

Cook, Sarah Barbara Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 02/07/2021 Date of Birth: 11/1972 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaulkhard, Oliver Tom Newcastle Upon Tyne, Tyne And Wear, United Kingdom Status: Active Notified: 29/07/2021 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Greenan Blueaye LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)