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Nom	Blackbull Public House Limited
Adresse	Black Bull 36 Lumley Street Castleford WF10 5LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13620204 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	dissolved
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 (2)

Source: Companies House

Smart, Dave Status: Active Notified: 28/10/2023 Date of Birth: 07/1974 Nature of Control

Ownership of shares - 75% or more

Holt, Philip Neil Status: Ceased Notified: 14/09/2021 Ceased: 28/10/2023 Date of Birth: 04/1976 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Smart, Dave Castleford, England Status: Active Notified: 28/10/2023 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Holt, Philip Neil Castleford, England Status: Ceased Notified: 14/09/2021 Ceased: 28/10/2023 Date of Birth: 04/1976 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Blackbull Public House Limited

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Persons with Significant Control (2)

Officers (2)