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Nom	OLD Havana (Cardiff) LTD
Adresse	Axis 8, Axis Court Mallard Way Riverside Busin Swansea Vale Swansea SA7 0AJ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	9 décembre 2018
Company Register Address	10 St. Helens Road Swansea SA1 4AW
Société Numéro de Registre	11509424 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56302 - Débits de boissons
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

Thomas, Paul Royce Status: Active Notified: 29/01/2020 Date of Birth: 08/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bellis, David Robert Status: Ceased Notified: 20/12/2018 Ceased: 29/01/2020 Date of Birth: 01/1984 Nature of Control

Significant influence or control

Bellis, David Robert Status: Ceased Notified: 09/08/2018 Ceased: 19/11/2018 Date of Birth: 01/1984 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%

Wakely, David Sidney Status: Ceased Notified: 09/08/2018 Ceased: 13/11/2019 Date of Birth: 01/1985 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

Thomas, Paul Royce Swansea, Wales Status: Active Notified: 29/01/2020 Date of Birth: 08/1975 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

Bellis, David Robert Riverside Business Park, Swansea, United Kingdom Status: Ceased Notified: 09/08/2018 Ceased: 19/11/2018 Occupation: Company Director, Director Role: Director Country of Residence: Wales Nationality: Welsh

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OLD Havana (Cardiff) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)