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Nom	Punch Taverns (DC) Holdings Limited
Adresse	Elsley Court 20-22 Great Titchfield Street London W1W 8BE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03982425 Show on Companies House
Noms Précédents	Punch Retail (Dormant Companies) Holdings 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Heineken Uk Limited Status: Active Notified: 29/08/2017 Companies House Number: Sc065527 Nature of Control

Significant influence or control

GB Punch Taverns (Rh) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00124723 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Moore, Christopher John Edinburgh, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mountstevens, Lawson John Wembridge Edinburgh, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paterson, Sean Michael Edinburgh, Scotland Status: Active Notified: 24/04/2019 Date of Birth: 09/1982 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Dando, Stephen Peter Burton Upon Trent, United Kingdom Status: Ceased Notified: 18/06/2010 Ceased: 29/08/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bruce's Brewery (World's END) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01658906 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tetley Walker Limited Status: Active Notified: 06/04/2016 Companies House Number: 00664108 Nature of Control

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Ownership of voting rights - 75% or more

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Punch Taverns (DC) Holdings Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)