All Information about:

Name	Yummy Pubs LTD
Address	The Wire Mill Wire Mill Lane Nr Lingfield East Sussex RH7 6HJ
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.	10 May 2016
Company No.	07323160 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (4)

Source: Companies House

GB Yummy Collection Limited Status: Active Notified: 10/01/2020 Companies House Number: 11491729 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Foster, Tim John Status: Ceased Notified: 01/07/2016 Ceased: 10/01/2020 Date of Birth: 06/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Pender, Anthony Status: Ceased Notified: 01/07/2016 Ceased: 10/01/2020 Date of Birth: 03/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Rowlands, Jason Status: Ceased Notified: 01/07/2016 Ceased: 10/01/2020 Date of Birth: 06/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (1)

Source: Companies House

Pender, Anthony Nr Lingfield, East Grinstead, Surrey, United Kingdom Status: Active Notified: 22/07/2010 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Barhub LTD Status: Active Notified: 10/01/2020 Companies House Number: 05884462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yummy Gorringe LTD Status: Active Notified: 10/01/2020 Companies House Number: 08210222 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Yummy Swan LTD Status: Active Notified: 10/01/2020 Companies House Number: 07323209 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Yummy Teahouse Limited Status: Active Notified: 10/01/2020 Companies House Number: 09665151 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Yummy Victoria Limited Status: Active Notified: 10/01/2020 Companies House Number: 09094030 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Yummy Pubs LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (1)

Companies Controlled by This Company (5)