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Nom	Roseberry Taverns LTD
Adresse	14 East Close Eccleston Park Prescot Merseyside L34 2RA
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Roseberry Taverns Limited
Company Register Address	Liverpool Road Studios 113 Liverpool Road, Suite 4 Liverpool L23 5TD
Société Numéro de Registre	03930518 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2021
Activité (Code NAF)	56290 - Autres services de restauration
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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Persons with Significant Control (2)

Source: Companies House

GB Hartington Capital Holdings Ltd Status: Active Notified: 06/11/2020 Companies House Number: 12941072 Nature of Control

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Lennon, Francis Lionel Status: Ceased Notified: 06/04/2016 Ceased: 06/11/2020 Date of Birth: 12/1961 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Lennon, Susan Anne Crosby, Liverpool, United Kingdom Status: Active Notified: 07/04/2016 Date of Birth: 05/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lennon, Thomas Crosby, Liverpool, United Kingdom Status: Active Notified: 03/01/2020 Date of Birth: 03/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Roseberry Taverns LTD

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Persons with Significant Control (2)

Officers (2)