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Nom	Fine Time Pubs Limited
Adresse	50-52 Salusbury Road England NW6 6NN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	16036172 Show on Companies House
Statut de Société	active
Fondé	23 octobre 2024
Activité (Code NAF)	47250 - Commerce de détail de boissons en magasin spécialisé 56302 - Débits de boissons
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 (2)

Source: Companies House

Cooper, Gareth James Status: Active Notified: 23/10/2024 Date of Birth: 01/1971 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%

Right to appoint and remove directors

GB Roman Road Hospitality Limited Status: Active Notified: 23/10/2024 Companies House Number: 09866147 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

GB Boone Henry Limited Overhill Road, Wilmslow, England, SK9 2BE Status: Active Notified: 23/10/2024 Role: Corporate-Secretary Companies House Number: 03536126

Drape, Jonathan Paul London, England Status: Active Notified: 23/10/2024 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

Payne, Alexander Richard London, England Status: Active Notified: 23/10/2024 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: British

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Fine Time Pubs Limited

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Persons with Significant Control (2)

Officers (3)