All Information about:

Name	Fubar PUB Company Limited
Address	Whiteley Mill Hotel 39 Nottingham Road Stapleford Nottingham NG9 8AD
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.	12 May 2016
Company Register Address	1 Pinnacle Way Derby DE24 8ZS
Company No.	08586421 Show on Companies House
Company Register Status	active
Incorporation Date	26 June 2013
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 September 2024 last accounts made up to 31 December 2022
Sector (SIC)	64209 - Activities of holding companies
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB D&E Holdings Limited Status: Active Notified: 12/08/2021 Companies House Number: 12674253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Mcgrath, Damian Patrick Status: Active Notified: 06/04/2016 Date of Birth: 08/1969 Nature of Control

Right to appoint and remove directors

GB Jowett Holdings Limited Status: Ceased Notified: 28/09/2017 Ceased: 12/08/2021 Companies House Number: 10986466 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Jowett, Ian Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2021 Date of Birth: 07/1973 Nature of Control

Right to appoint and remove directors

Officers (1)

Source: Companies House

Mcgrath, Damian Patrick Pride Park, Derby, England Status: Active Notified: 26/06/2013 Date of Birth: 08/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

2BAR Limited Status: Active Notified: 06/04/2016 Companies House Number: 08205842 Nature of Control