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Name	Blackwater Bars LTD
Address	Liscard Business Centre 188 Liscard Road Wallasey CH44 5TN
VAT ID
VAT ID Status	active inactive National Registration Only
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.	9 August 2022
Company Register Name	Blackwater Bars Limited
Company No.	06695017 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	11 September 2008
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 December 2019
Sector (SIC)	56101 - Restaurants and mobile food service activities 56302 - Beverage serving activities
Previous Names	De Facto 1662 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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Persons with Significant Control (1)

Source: Companies House

GB Public Urban Bars Limited Status: Active Notified: 06/04/2016 Companies House Number: 09378139 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Stuart, Colin 118 Liscard Road, Wallasey, Merseyside, England Status: Active Notified: 05/05/2010 Date of Birth: 10/1969 Role: Secretary Nationality: British

Stuart, Colin Lee 118 Liscard Road, Wallasey, Merseyside, England Status: Active Notified: 08/01/2009 Date of Birth: 10/1969 Occupation: Director Role: Director Nationality: British

Watson, Kenneth John 188 Liscard Road, Wallasey, Merseyside Status: Active Notified: 01/04/2016 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Blackwater Bars LTD

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Persons with Significant Control (1)

Officers (3)