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Nom	George IV PUB LTD
Adresse	Suite 8 Technology Centre Inward Way Ellesmere Port CH65 3EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11902087 Show on Companies House
Statut de Société	Dissolved
Fondé	23 mars 2019
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	56302 - Débits de boissons
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
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Persons with Significant Control (2)

Source: Companies House

Macrae, Beverley Status: Active Notified: 25/08/2019 Date of Birth: 05/1972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Significant influence or control as firm

Macrae, Kevin Status: Ceased Notified: 23/03/2019 Ceased: 26/08/2019 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Macrae, Beverley Inward Way, Ellesmere Port, England Status: Active Notified: 25/08/2019 Date of Birth: 05/1972 Occupation: Licencee Role: Director Country of Residence: England Nationality: British

Macrae, Beverley Inward Way, Ellesmere Port, England Status: Active Notified: 25/08/2019 Role: Secretary

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George IV PUB LTD

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Persons with Significant Control (2)

Officers (2)