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Nom	I'll BE IN The Countess's Arms By Seven Limited
Adresse	Fernhill Estate Office Fernhill Road Sutton Newport TF10 8DJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03471345 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
Statut de Société	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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Allfather Developments Ltd Status: Active Notified: 01/06/2023 Companies House Number: 08230420 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Cornes, Samuel Status: Active Notified: 06/04/2016 Date of Birth: 10/1974 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Mullinder, Darren Paul Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Officers (3)

Source: Companies House

Cornes, Samuel Sutton, Newport, Shropshire, United Kingdom Status: Active Notified: 05/10/2006 Date of Birth: 10/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mullinder, Darren Paul Sutton, Newport, Shropshire Status: Active Notified: 30/10/2009 Role: Secretary Nationality: British

Mullinder, Darren Paul Sutton, Newport, Shropshire, United Kingdom Status: Active Notified: 18/03/2013 Date of Birth: 10/1968 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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I'll BE IN The Countess's Arms By Seven Limited

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Persons with Significant Control (3)

Officers (3)