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Nom	Punch (BSV) Limited
Adresse	Jubilee House Second Avenue Burton-On-Trent DE14 2WF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12824149 Show on Companies House
Noms Précédents	BIG Smoke Ventures Limited Punch Taverns (BSV) Limited
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
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Punch Pubs Holdings Limited Status: Active Notified: 23/06/2021 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 Pubs & Co Limited Status: Ceased Notified: 19/08/2020 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 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 (3)

Source: Companies House

Bashforth, Edward Michael Burton-On-Trent, Staffordshire, United Kingdom Status: Active Notified: 25/09/2020 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dando, Stephen Peter Burton-On-Trent, United Kingdom Status: Active Notified: 19/08/2020 Date of Birth: 01/1972 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Spencer, Andrew John Burton-On-Trent, United Kingdom Status: Ceased Notified: 25/09/2020 Ceased: 26/09/2024 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Punch (BSV) Limited

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Persons with Significant Control (4)

Officers (3)