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Name	Valiant PUB Company Limited
Address	Suite 205 Guildhall Buildings Navigation Street Birmingham B2 4BT
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.	14 November 2021
Company No.	13684671 Show on Companies House
Accounts	full
Sector (SIC)	56302 - Beverage serving activities
Company Register Status	active
Previous Names	Gosstradco123 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Valiant Pub Bidco Limited Status: Active Notified: 25/10/2021 Companies House Number: 13692654 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Trolle, Arvid Herluf Lennart Fredrik Status: Ceased Notified: 18/10/2021 Ceased: 25/10/2021 Date of Birth: 05/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Carroll, Gerard Birmingham Status: Active Notified: 02/11/2021 Date of Birth: 04/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Fletcher, Anna Elisabeth Birmingham Status: Active Notified: 18/10/2021 Date of Birth: 09/1989 Occupation: Director Role: Director Country of Residence: United States Nationality: American,Swedish

Mcginty, Mark Stephen Birmingham Status: Active Notified: 02/11/2021 Date of Birth: 07/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Sloyan, Jennifer Elizabeth Birmingham Status: Active Notified: 01/01/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Trolle, Arvid Herluf Lennart Fredrik Birmingham Status: Active Notified: 18/10/2021 Date of Birth: 05/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish

Companies Controlled by This Company (2)

GB Valiant Asset Company 1 Limited Status: Active Notified: 19/02/2024 Companies House Number: 15503600 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Valiant Asset Company 2 Limited Status: Active Notified: 09/02/2024 Companies House Number: 15475635 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:

Valiant PUB Company Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (2)