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Jméno	Whittalls Wines Properties 1 Limited
Adresa	European House Darlaston Road Walsall WS2 9SQ
VAT ID (DIČ)	no VAT ID available
Company No.	07943551 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	9. únor 2012
Accounts	SMALL last accounts made up to 31. červenec 2019
Sector (SIC)	82990 - Other business support service activities n.e.c.
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 Whittalls Wines Merchants 1 Ltd Status: Active Notified: 06/03/2018 Companies House Number: 07603355 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Akintola, Ayodele Walsall, West Midlands Status: Active Notified: 16/02/2018 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chatha, Balbir Singh Walsall, United Kingdom Status: Active Notified: 09/02/2012 Date of Birth: 06/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Whittalls Wines Properties 1 Limited

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Persons with Significant Control (1)

Officers (2)