All Information about:

Name	Punch Taverns Holdco (B) Limited
Address	Jubilee House Second Avenue Burton-On-Trent DE14 2WF
VAT ID	no VAT ID available
Company No.	09233837 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Conquest Inns Limited Status: Active Notified: 26/08/2022 Companies House Number: 02913379 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Punch Pubs & Co Limited Status: Ceased Notified: 26/08/2022 Ceased: 26/08/2022 Companies House Number: 03982441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Punch Taverns (Pmg) Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/08/2022 Companies House Number: 03276276 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

Howell, Derek Anthony Birmingham, England Status: Active Notified: 01/02/2023 Date of Birth: 08/1954 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dando, Stephen Peter Burton-On-Trent, United Kingdom Status: Ceased Notified: 24/09/2014 Ceased: 01/02/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB Punch Taverns Intermediate Holdco (B) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09235412 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Punch Partnerships (PML) Limited Status: Ceased Notified: 01/07/2021 Ceased: 01/07/2021 Companies House Number: 03321199 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Punch Taverns Holdco (B) Limited

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (2)