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Nom	Zelgrain Limited
Adresse	146 Springfield Road Brighton BN1 6BZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03235178 Show on Companies House
Accounts	full last accounts made up to 14 août 2022
Activité (Code NAF)	47250 - Commerce de détail de boissons en magasin spécialisé 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 (1)

Source: Companies House

GB The Laine Pub Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 06067476 Nature of Control

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Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bashforth, Edward Michael Burton Upon Trent, United Kingdom Status: Active Notified: 26/03/2019 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bennett, Peter Andrew Brighton, United Kingdom Status: Active Notified: 30/09/1996 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dando, Stephen Peter Brighton, United Kingdom Status: Active Notified: 16/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

George, Gavin Robert Brighton, United Kingdom Status: Active Notified: 30/09/1996 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Zelgrain Limited

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Persons with Significant Control (1)

Officers (4)