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Name	Newgate Pubs & Bars Company Limited
Address	43 Finchale Avenue Brasside Durham DH1 5SD
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 EORI-Search 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 November 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search 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.	8 December 2019
Company Register Address	Suite 4 Forster Business Centre Durham DH1 5HL
Company No.	12086778 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 July 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB North East Pubs & Kitchens Ltd Status: Active Notified: 23/08/2022 Companies House Number: 13628955 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Sadiq, Jahangir Status: Active Notified: 05/07/2019 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Smith, Joe Status: Active Notified: 05/07/2019 Date of Birth: 04/1959 Nature of Control

Significant influence or control

Clark, Peter Leslie Status: Ceased Notified: 05/07/2019 Ceased: 23/08/2022 Date of Birth: 04/1950 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 (3)

Source: Companies House

Sadiq, Jahangir Brasside, Durham, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 06/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Joe Brasside, Durham, United Kingdom Status: Active Notified: 05/07/2019 Date of Birth: 04/1959 Occupation: Pub Operator Role: Director Country of Residence: United Kingdom Nationality: English

Clark, Peter Leslie Brasside, Durham, United Kingdom Status: Ceased Notified: 05/07/2019 Ceased: 23/08/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Mayfair Doncaster LTD Status: Active Notified: 23/08/2022 Companies House Number: 14245489 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Newgate Pubs & Bars Company Limited

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)