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Nom	Soda Bars LTD
Adresse	Tc Group 6th Floor Kings House 9 - 10 Haymarket London SW1Y 4BP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11910139 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Augier, Imie Sylvia Status: Active Notified: 28/03/2019 Date of Birth: 12/1990 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

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

Brown, Nathan Alexander Status: Active Notified: 28/03/2019 Date of Birth: 06/1986 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

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

GB Franciscan Well Brew Pub Ltd Status: Active Notified: 28/03/2019 Nature of Control

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

Ownership of shares 25 to 50 percent as trust

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

Officers (4)

Source: Companies House

Augier, Imie Sylvia 9 - 10 Haymarket, London, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 12/1990 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brown, Nathan Alexander 9 - 10 Haymarket, London, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 06/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British

Franciscan Well Brew Pub Ltd, Cork, Cork, Ireland Status: Active Notified: 28/03/2019 Role: Director

Richardson, Hebe Angharad James 9 - 10 Haymarket, London, United Kingdom Status: Active Notified: 28/03/2019 Date of Birth: 04/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Soda Bars LTD

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Persons with Significant Control (3)

Officers (4)