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Name	The Miners Arms (Nenthead) Limited
Address	C/O Robson Scott Associates 47/49 Duke Street Darlington DL3 7SD
VAT ID	no VAT ID available
Company No.	05838590 Show on Companies House
Company Register Status	Liquidation
Incorporation Date	6 June 2006
Accounts	MICRO ENTITY last accounts made up to 30 September 2019
Sector (SIC)	56302 - Beverage serving activities
Previous Names	Omen Consulting Limited
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 (1)

Source: Companies House

Clark, Alison Margaret Status: Active Notified: 14/07/2016 Date of Birth: 08/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (2)

Source: Companies House

Baker, Michael Nenthead, Alston, Cumbria Status: Active Notified: 01/11/2008 Date of Birth: 08/1958 Occupation: Systems Engineer Role: Secretary Country of Residence: England Nationality: British

Clark, Alison Margaret Nenthead, Alston, Cumbria Status: Active Notified: 06/06/2006 Date of Birth: 08/1964 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Miners Arms (Nenthead) Limited

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Persons with Significant Control (1)

Officers (2)