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Name	Drake & Morgan Limited
Address	First Floor, The Sipping Ro West India Quay 16 Hertsmere Road London E14 4AX
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.	10 May 2016
Company No.	06381653 Show on Companies House
Accounts	full last accounts made up to 27 March 2022
Sector (SIC)	56302 - Beverage serving activities
Company Register Status	active
Previous Names	The BIG City BAR Company Limited Avenue Shelfco 43 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 (2)

Source: Companies House

GB D&M 2 Limited Status: Active Notified: 13/11/2023 Companies House Number: 08482792 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Bowmark Capital Llp Status: Ceased Notified: 06/04/2016 Ceased: 13/11/2023 Companies House Number: Oc331233 Nature of Control

Ownership of shares - 75% or more

Officers (6)

Source: Companies House

Campbell, Lloyd Anthony London, England Status: Active Notified: 17/03/2015 Date of Birth: 11/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Hollowood, Ben James London, England Status: Active Notified: 15/11/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

King, David Barry London, England Status: Active Notified: 11/01/2021 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: English

King, David Barry London, England Status: Active Notified: 11/01/2021 Role: Secretary

Maclean, Jillian Sarah London, England Status: Active Notified: 19/02/2008 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ind, Charles Thomas Messiter 16 Hertsmere Road, London, England Status: Ceased Notified: 16/06/2022 Ceased: 15/11/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Drake & Morgan Limited

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Persons with Significant Control (2)

Officers (6)