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Name	Punch Taverns (Jubilee) LTD
Address	Jubilee House Second Avenue Centrum One Hundred Burton-On-Trent DE14 2WF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 August 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VATiva collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	1 August 2018
Company No.	04821157 Show on Companies House
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Heineken Uk Limited Status: Active Notified: 29/08/2017 Companies House Number: Sc065527 Nature of Control

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GB Punch Taverns (Chiltern) Limited Status: Active Notified: 23/08/2017 Companies House Number: 10840658 Nature of Control

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Ownership of voting rights - 75% or more

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GB Punch Jubilee Intermediate Holding Company Limited Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2017 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Moore, Christopher John Edinburgh, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mountstevens, Lawson John Wembridge Edinburgh, United Kingdom Status: Active Notified: 29/08/2017 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Paterson, Sean Michael Edinburgh, Scotland Status: Active Notified: 24/04/2019 Date of Birth: 09/1982 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: British

Dando, Stephen Peter Burton Upon Trent, United Kingdom Status: Ceased Notified: 06/09/2010 Ceased: 29/08/2017 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

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Punch Taverns (Jubilee) LTD

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Persons with Significant Control (3)

Officers (4)