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Jméno	First Cape Vineyards LTD
Adresa	Unit 9 Buckingham Square Hurricane Way Wickford SS11 8YQ
VAT ID (DIČ)	no VAT ID available
Company No.	10669742 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	14. březen 2017
Accounts	DORMANT last accounts made up to 25. květen 2021
Sector (SIC)	11040 - Manufacture of other non-distilled fermented beverages 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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 (1)

Source: Companies House

GB First Cape Vineyards (Pty) Ltd Status: Active Notified: 14/03/2017 Companies House Number: 00002002 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

Bosch, Thomas Reuben Hurricane Way, Wickford, Essex, England Status: Active Notified: 07/02/2018 Role: Secretary

Griessel, Hendrik Jacobus Simondium, Western Cape, South Africa Status: Active Notified: 14/03/2017 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: South Africa Nationality: South African

Van Der Vyver, Willem Jacobus Simondium, Western Cape, South Africa Status: Active Notified: 14/03/2017 Date of Birth: 06/1966 Occupation: Managing Director Role: Director Country of Residence: South Africa Nationality: South African

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First Cape Vineyards LTD

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Persons with Significant Control (1)

Officers (3)