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Nom	Punch Taverns (PMG) Limited
Adresse	Jubilee House Second Avenue Burton Upon Trent DE14 2WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03276276 Show on Companies House
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
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Punch Pubs & Co Limited Status: Active Notified: 01/07/2021 Companies House Number: 03982441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Punch Pubs & Co Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/06/2021 Companies House Number: 03982441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Punch Pubs Group Limited Status: Ceased Notified: 23/06/2021 Ceased: 23/06/2021 Companies House Number: 13420745 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Punch Pubs Holdings Limited Status: Ceased Notified: 23/06/2021 Ceased: 01/07/2021 Companies House Number: 13424559 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Punch Taverns Limited Status: Ceased Notified: 23/06/2021 Ceased: 23/06/2021 Companies House Number: 03752645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Bashforth, Edward Michael Burton Upon Trent, Staffordshire, United Kingdom Status: Active Notified: 07/10/2014 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dando, Stephen Peter Burton Upon Trent, United Kingdom Status: Active Notified: 06/09/2010 Date of Birth: 01/1972 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

GB Punch Taverns (Pmst) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03720120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Dublin PUB Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02895196 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Local PUB Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 03202800 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Punch Partnerships (PML) Limited Status: Ceased Notified: 01/07/2021 Ceased: 01/07/2021 Companies House Number: 03321199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Punch Taverns Holdco (B) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2022 Companies House Number: 09233837 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Punch Taverns (PMG) Limited

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Persons with Significant Control (5)

Officers (2)

Companies Controlled by This Company (5)