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Nom	Black Lion United Limited
Adresse	Black Lion Parsons Bank Llanfair Caereinion Welshpool SY21 0RR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	19 octobre 2020
Company Register Address	Emstrey House Shrewsbury SY2 6LG
Société Numéro de Registre	12658037 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2021
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
Noms Précédents	Black Lion United Limited \| Black Lion
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 (4)

Source: Companies House

Griffiths, Daryl Status: Active Notified: 09/06/2020 Date of Birth: 10/1982 Nature of Control

Significant influence or control

Haynes, Aled Status: Active Notified: 09/06/2020 Date of Birth: 05/1975 Nature of Control

Significant influence or control

Jones, Gareth David Status: Ceased Notified: 09/06/2020 Ceased: 31/07/2021 Date of Birth: 12/1971 Nature of Control

Significant influence or control

Lewis, Glyn Status: Ceased Notified: 09/06/2020 Ceased: 26/10/2021 Date of Birth: 12/1948 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Griffiths, Craig Tregynon, Newtown, Powys, United Kingdom Status: Active Notified: 13/09/2021 Date of Birth: 02/1981 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Haynes, Aled Shrewsbury, Shropshire, England Status: Active Notified: 09/06/2020 Date of Birth: 05/1975 Occupation: Farmer Role: Director Country of Residence: Wales Nationality: Welsh

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Black Lion United Limited

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Persons with Significant Control (4)

Officers (2)