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Nom	The Theakston PUB Company LTD
Adresse	The White Bear Wellgarth Masham Ripon North Yorkshire HG4 4JH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	The Theakston PUB Company Limited
Company Register Address	Ramshaw Ripon HG4 4PQ
Société Numéro de Registre	03954779 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56302 - Débits de boissons
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Theakston, Edward David Masham, Ripon, North Yorkshire Status: Active Notified: 19/10/2000 Date of Birth: 04/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Theakston, Nicholas Robert Siddington, Cirencester, Gloucestershire Status: Active Notified: 19/10/2000 Date of Birth: 10/1955 Occupation: Corporate Financial & Accounta Role: Director Country of Residence: United Kingdom Nationality: British

Theakston, Simon Francis Owen Farnham, Knaresborough, North Yorkshire, England Status: Active Notified: 19/10/2000 Date of Birth: 05/1957 Occupation: Aera Manager Role: Director Country of Residence: England Nationality: British

Theakston, Timothy James Owen Chelworth, Malmesbury, Wiltshire Status: Active Notified: 19/10/2000 Date of Birth: 05/1957 Occupation: Property Surveyor Role: Director Country of Residence: England Nationality: British

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The Theakston PUB Company LTD

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Officers (4)