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Jméno	Flint & Vine Limited
Adresa	Camphill Farm Middle Road Earsham Bungay NR35 2AH
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	23. říjen 2024
Company Register Address	The Grange Stody Road Bungay NR24 2QH
Company No.	09647448 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	11020 Manufacture of wine from grape
Company Register Status	active
Previous Names	Flint Vineyard 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
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Persons with Significant Control (4)

Source: Companies House

GB The Original Topco Limited Status: Active Notified: 08/05/2024 Companies House Number: 15357894 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Hipwell, Adrian Paul Status: Ceased Notified: 19/06/2016 Ceased: 08/05/2024 Date of Birth: 03/1958 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%

Witchell, Benjamin James Status: Ceased Notified: 19/06/2016 Ceased: 08/05/2024 Date of Birth: 12/1975 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%

Witchell, Hannah Mary Status: Ceased Notified: 19/06/2016 Ceased: 30/12/2022 Date of Birth: 06/1980 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%

Officers (5)

Source: Companies House

Ellis, Richard Marriott Brinton, Melton Constable, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hipwell, Adrian Paul Denton, Harleston, Norfolk, United Kingdom Status: Active Notified: 19/06/2015 Date of Birth: 03/1958 Occupation: Farmer Role: Director Country of Residence: England Nationality: British

Page, Ralf Brinton, Melton Constable, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Willmot, John Nicholas Brinton, Melton Constable, England Status: Active Notified: 08/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Witchell, Benjamin James Earsham, Bungay, Suffolk, England Status: Active Notified: 19/06/2015 Date of Birth: 12/1975 Occupation: Wine Maker Role: Director Country of Residence: England Nationality: British

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Flint & Vine Limited

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Persons with Significant Control (4)

Officers (5)