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Name	Ramsgate Beach BAR LTD
Address	3 Lloyd Road Broadstairs CT10 1HY
VAT ID	no VAT ID available
Company No.	13240818 Show on Companies House
Accounts	micro-entity last accounts made up to 31 March 2022
Sector (SIC)	56302 - Beverage serving activities
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Palmer, Anthony James Status: Active Notified: 03/03/2021 Date of Birth: 07/1973 Nature of Control

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

Palmer, Samantha Toni Status: Active Notified: 03/03/2021 Date of Birth: 09/1993 Nature of Control

Significant influence or control

Arnisweski, Jake Status: Ceased Notified: 03/03/2021 Ceased: 02/09/2021 Date of Birth: 07/1991 Nature of Control

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

Officers (1)

Source: Companies House

Palmer, Samantha Toni Margate, England Status: Active Notified: 03/03/2021 Date of Birth: 09/1993 Occupation: Barmanager Role: Director Country of Residence: England Nationality: British

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Ramsgate Beach BAR LTD

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Persons with Significant Control (3)

Officers (1)