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Name	Upper Level BAR & Grill LTD
Address	424 Margate Road Westwood Ramsgate CT12 6SJ
VAT ID	no VAT ID available
Company No.	12094797 Show on Companies House
Accounts	dormant last accounts made up to 31 July 2020
Sector (SIC)	56101 - Restaurants and mobile food service activities 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 (2)

Source: Companies House

Campbell, Trey Status: Active Notified: 10/07/2019 Date of Birth: 01/1980 Nature of Control

Ownership of shares - 75% or more

Doel, Christopher Paul Status: Ceased Notified: 10/07/2019 Ceased: 13/05/2020 Date of Birth: 07/1985 Nature of Control

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

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Upper Level BAR & Grill LTD

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Persons with Significant Control (2)