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Nom	Punch Bowl & Laceys (Cleethorpes) Limited
Adresse	66 St Peters Avenue Cleethorpes DN35 8HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03534366 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Dq Computing Services Limited Status: Active Notified: 30/11/2022 Companies House Number: 10596268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Stafford, Andrew Status: Ceased Notified: 25/03/2017 Ceased: 30/11/2022 Date of Birth: 06/1948 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Brewer, Jason Marcus Cleethorpes, United Kingdom Status: Active Notified: 29/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Stafford, Andrew Bernard Cleethorpes, Lincolnshire Status: Active Notified: 25/03/1998 Date of Birth: 06/1948 Occupation: Publican Role: Director Country of Residence: United Kingdom Nationality: British

Brewer, Jonathan Luke Cleethorpes, United Kingdom Status: Ceased Notified: 30/11/2022 Ceased: 22/12/2023 Date of Birth: 11/2001 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Punch Bowl & Laceys (Cleethorpes) Limited

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Persons with Significant Control (2)

Officers (3)