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Jméno	Flawsome Brands LTD
Adresa	Pembroke House Llantarnam Park Way Cwmbran NP44 3AU
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.	7. leden 2017
Company No.	10441605 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks
Company Register Status	active
Previous Names	Wonky Drinks LTD
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
Officers
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Persons with Significant Control (1)

Source: Companies House

Kacprzyk, Maciej Status: Active Notified: 24/10/2016 Date of Birth: 03/1992 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

Officers (5)

Source: Companies House

Briggs, Robert John Cwmbran, United Kingdom Status: Active Notified: 20/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Drury, Simon Michael Cwmbran, Torfaen, United Kingdom Status: Active Notified: 13/01/2020 Date of Birth: 03/1958 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

Giolito, Stefano Cwmbran, Torfaen, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 01/1973 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Kacprzyk, Maciej Cwmbran, Torfaen, United Kingdom Status: Active Notified: 24/10/2016 Date of Birth: 03/1992 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Polish

Sudenyte, Karina Cwmbran, Torfaen, United Kingdom Status: Active Notified: 15/10/2017 Date of Birth: 04/1995 Occupation: Director Role: Director Country of Residence: Wales Nationality: Lithuanian

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Flawsome Brands LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (5)