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Nom	Pepper CAT Fats Limited
Adresse	79 Seel Street Liverpool L1 4BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12130256 Show on Companies House
Statut de Société	actif
Fondé	30 juillet 2019
Accounts	TOTAL EXEMPTION FULL next accounts due by 31 décembre 2024 last accounts made up to 31 mars 2023
Activité (Code NAF)	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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Gsg Hospitality Holdings Limited Status: Active Notified: 19/03/2021 Companies House Number: 10982430 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Thomas, Nicholas Gareth Status: Active Notified: 30/07/2019 Date of Birth: 02/1982 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%

Ennis, John Michael Status: Ceased Notified: 30/07/2019 Ceased: 19/03/2021 Date of Birth: 11/1981 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%

Farrell, Matthew John Status: Ceased Notified: 30/07/2019 Ceased: 19/03/2021 Date of Birth: 04/1983 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%

Officers (3)

Source: Companies House

Ennis, John Michael Liverpool, Merseyside, England Status: Active Notified: 30/07/2019 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Farrell, Matthew John Liverpool, Merseyside, England Status: Active Notified: 30/07/2019 Date of Birth: 04/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thomas, Nicholas Gareth Liverpool, Merseyside, England Status: Active Notified: 30/07/2019 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Pepper CAT Fats Limited

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Persons with Significant Control (4)

Officers (3)