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Nom	POC TDC LTD
Adresse	Alexander House Colliery Road Llanbradach Caerphilly CF83 3QQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11176469 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	active
Noms Précédents	POC Brasseries LTD
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 (1)

Source: Companies House

GB Poc Investments Ltd Status: Active Notified: 30/01/2018 Companies House Number: 06436537 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Breen, Christopher Carl Llanbradach, Caerphilly, Wales Status: Active Notified: 24/11/2023 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Gross, Mark Daniel Llanbradach, Caerphilly, Wales Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hamilton, Connor Llanbradach, Caerphilly, Wales Status: Active Notified: 24/11/2023 Occupation: Investment Professional Role: Director Country of Residence: England Nationality: British

Mack, Torsten Alexander Llanbradach, Caerphilly, Wales Status: Active Notified: 24/11/2023 Occupation: Investment Professional/director Role: Director Country of Residence: England Nationality: British

Darling, Janine Hazel Llanbradach, Caerphilly, Wales Status: Ceased Notified: 30/01/2018 Ceased: 24/11/2023 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Darling, Scott Llanbradach, Caerphilly, Wales Status: Ceased Notified: 30/01/2018 Ceased: 24/11/2023 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

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POC TDC LTD

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Persons with Significant Control (1)

Officers (6)