Toutes les informations sur:

Nom	Eclectic Bars (Brighton Arches) Limited
Adresse	211 Kings Road Arches Brighton BN1 1NB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08423510 Show on Companies House
Noms Précédents	Barclub (Peter Street) Limited
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Saliba, Abraham Status: Active Notified: 01/03/2024 Date of Birth: 11/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Barclub Trading Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2024 Companies House Number: 05858842 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (3)

Source: Companies House

Saliba, Abraham Brighton, England Status: Active Notified: 01/03/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Ackord, Anne Elizabeth Brighton, England Status: Ceased Notified: 26/03/2019 Ceased: 01/03/2024 Date of Birth: 01/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, John Anthony Brighton, England Status: Ceased Notified: 27/06/2017 Ceased: 01/03/2024 Role: Secretary

Toutes les informations sur:

Eclectic Bars (Brighton Arches) Limited

Quick access

Persons with Significant Control (2)

Officers (3)