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Nom	Cowley PUB CO LTD
Adresse	S202 Weston House S202 Weston House The Maltings Sawbridgeworth CM21 9FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11740003 Show on Companies House
Accounts	micro-entity 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
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Persons with Significant Control (3)

Source: Companies House

GB London City Pub Group Limited Status: Active Notified: 25/09/2020 Companies House Number: 11877834 Nature of Control

Ownership of shares - 75% or more

Boyle, Declan Status: Ceased Notified: 18/07/2019 Ceased: 25/09/2020 Date of Birth: 11/1972 Nature of Control

Ownership of shares - 75% or more

Boyle, Michael Status: Ceased Notified: 24/12/2018 Ceased: 18/07/2019 Date of Birth: 09/1946 Nature of Control

Significant influence or control

Officers (1)

Source: Companies House

Ward, Philip The Maltings, Sawbridgeworth, England Status: Active Notified: 01/03/2021 Date of Birth: 05/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

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Cowley PUB CO LTD

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Persons with Significant Control (3)

Officers (1)