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Nom	The Harbour Public House Limited
Adresse	650 Anlaby Road, Kingston Upon Hull, East Riding East Yorkshire HU3 6UU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04906771 Show on Companies House
Statut de Société	Liquidation
Fondé	22 septembre 2003
Accounts	TOTAL EXEMPTION SMALL last accounts made up to 30 septembre 2008
Activité (Code NAF)	5540 - Bars
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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Officers (2)

Source: Companies House

Addison, Donna Marie Hull, Kingston Upon Hull Status: Active Notified: 06/04/2005 Date of Birth: 09/1970 Occupation: Director Role: Director Nationality: British

Addison, Shaun John 99-103 Beverley Road, Hull, East Yorkshire Status: Active Notified: 22/09/2003 Date of Birth: 03/1973 Occupation: Director Role: Director Nationality: British

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The Harbour Public House Limited

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Officers (2)