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Nom	Seafood PUB Company Holdings Limited
Adresse	C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08211301 Show on Companies House
Statut de Société	Dissolved
Fondé	12 septembre 2012
Accounts	FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	55100 - Hôtels et hébergement similaire 56101 - Restaurants et services de restauration mobile 56302 - Débits de boissons
Noms Précédents	Lodgeco 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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Seafood Pub Company Group Limited Status: Active Notified: 08/07/2016 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Seafood Pub Company Group Ltd Status: Active Notified: 08/07/2016 Companies House Number: 10233974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Mclean, Andrew Liverpool Status: Active Notified: 12/09/2012 Date of Birth: 03/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British

Neve, Joycelyn Rebecca Barrowford, Nelson, England Status: Active Notified: 12/10/2012 Date of Birth: 05/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Seafood PUB Company LTD Status: Active Notified: 06/04/2016 Companies House Number: 07327254 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Seafood PUB Company Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)