All Information about:

Name	The Wild West PUB Company LTD
Address	45 Wild Hill Hatfield Herts AL9 6EA
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.	7 July 2021
Company Register Name	The Wild West PUB Company Limited
Company Register Address	C/O 1-2-1 Taxaccountants Room G38, The Business & Technology Centre Stevenage SG1 2DX
Company No.	07193433 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	56302 - Beverage serving activities
Company Register Status	active
Previous Names	The Wild West PUB Company LTD \| The Woodman & The Candle Stick
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Craig, Thomas Hugh Status: Active Notified: 06/04/2016 Date of Birth: 02/1984 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Craig, Thomas Hugh Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 19/04/2010 Date of Birth: 02/1984 Occupation: Publican Role: Director Country of Residence: United Kingdom Nationality: British

Craig, Victoria Louise Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 19/04/2010 Date of Birth: 03/1983 Occupation: Publican Role: Director Country of Residence: United Kingdom Nationality: British

Craig, Victoria Louise Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 19/04/2010 Role: Secretary

Craig, William Graham Hatfield, Hertfordshire, United Kingdom Status: Active Notified: 19/04/2010 Date of Birth: 10/1947 Occupation: Publican Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Wild West PUB Company LTD

VAT Registration Date

Quick access

Persons with Significant Control (1)

Officers (4)