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Name	The OLD Pond INN LTD
Address	Park View House Woodvale Road Brighouse HD6 4AB
VAT ID	no VAT ID available
Company No.	11990531 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	46342 - Wholesale of beverages
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

Towell, Martyn Dean Status: Active Notified: 01/01/2020 Date of Birth: 03/1977 Nature of Control

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Wheater, Vicky Status: Ceased Notified: 10/05/2019 Ceased: 25/09/2021 Date of Birth: 03/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wheater, David Brighouse, England Status: Active Notified: 01/05/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Wheater, Vicky Brighouse, England Status: Active Notified: 07/12/2022 Date of Birth: 03/1977 Occupation: House Wife Role: Director Country of Residence: England Nationality: English,Scottish

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The OLD Pond INN LTD

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Persons with Significant Control (2)

Officers (2)