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Nom	B R Guest Limited
Adresse	2 The Garden Village York YO32 9TP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	69 High Street Barnsley S75 3RQ
Société Numéro de Registre	05416892 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dunn, Andrew Fleming Hamilton Status: Active Notified: 06/04/2016 Date of Birth: 12/1961 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%

Right to appoint and remove directors

Dunn, Sally Status: Active Notified: 06/04/2016 Date of Birth: 03/1964 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 (2)

Source: Companies House

Dunn, Andrew Fleming Hamilton Old Earswick, York, North Yorkshire Status: Active Notified: 11/04/2005 Date of Birth: 12/1961 Occupation: Licensee Role: Director Country of Residence: England Nationality: British

Dunn, Sally Strensall Road Old Earswick, York, North Yorkshire Status: Active Notified: 11/04/2005 Date of Birth: 03/1964 Occupation: Publican Role: Secretary Nationality: British

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B R Guest Limited

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Persons with Significant Control (2)

Officers (2)