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Name	The Royal OAK Worleston LTD
Address	94 Main Road Worleston Nantwich CW5 6DN
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.	21 March 2022
Company Register Address	17 Alvaston Business Park Middlewich Road CW5 6PF
Company No.	13908781 Show on Companies House
Accounts	total-exemption-full
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (5)

Source: Companies House

Reade, Anna Jennifer Status: Active Notified: 05/04/2023 Date of Birth: 11/1984 Nature of Control

Significant influence or control

Schofield, John Anthony Status: Active Notified: 05/04/2023 Date of Birth: 08/1954 Nature of Control

Significant influence or control

Schofield, Simon John Status: Active Notified: 05/04/2023 Date of Birth: 06/1982 Nature of Control

Significant influence or control

GB Propsco Limited Status: Ceased Notified: 01/03/2022 Ceased: 05/04/2023 Companies House Number: 13947462 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Schofield, John Anthony Status: Ceased Notified: 11/02/2022 Ceased: 01/03/2022 Date of Birth: 08/1954 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

Reade, Anna Jennifer Middlewich Road, Cheshire, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Schofield, Simon John Middlewich Road, Cheshire, United Kingdom Status: Active Notified: 11/02/2022 Date of Birth: 06/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Royal OAK Worleston LTD

VAT Registration Date

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Persons with Significant Control (5)

Officers (2)