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Jméno	Whitefaced LTD
Adresa	14 Market Street Penistone Sheffield S36 6BZ
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.	26. červenec 2021
Company Register Name	Penistone TAP and Brewhouse Limited
Company Register Address	24 Ashfield Close Sheffield S36 6EY
Company No.	10770938 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	11050 Manufacture of beer 47250 Retail sale of beverages in specialised stores 47810 Retail sale via stalls and markets of food, beverages and tobacco products
Company Register Status	active
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

Hampshaw, David Status: Active Notified: 15/05/2017 Date of Birth: 02/1979 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%

Ownership of shares 25 to 50 percent as firm

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

Voting rights 25 to 50 percent as trust

Voting rights 25 to 50 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Hampshaw, Sarah Status: Active Notified: 15/05/2017 Date of Birth: 01/1982 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 (2)

Source: Companies House

Hampshaw, David Penistone, Sheffield, United Kingdom Status: Active Notified: 15/05/2017 Date of Birth: 02/1979 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Hampshaw, Sarah Louise Penistone, Sheffield, United Kingdom Status: Active Notified: 08/01/2018 Date of Birth: 01/1982 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

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Whitefaced LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)