Všechny informace o:

Jméno	The Whisky Exchange Holdings Limited
Adresa	20 Montford Place Kennington London SE11 5DE
VAT ID (DIČ)	no VAT ID available
Company No.	13666816 Show on Companies House
Accounts	full last accounts made up to 30. červen 2022
Sector (SIC)	64209 Activities of other holding companies n.e.c.
Company Register Status	active
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Goal Acquisitions (Holdings) Limited Status: Active Notified: 07/10/2021 Companies House Number: 05421315 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Fells, Edward Kennington, London, England Status: Active Notified: 27/10/2021 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Gasperin, Olivier Jean Marie Kennington, London, England Status: Active Notified: 27/10/2021 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: French

Thompson, Catherine Louise Kennington, London, England Status: Active Notified: 07/10/2021 Date of Birth: 05/1971 Occupation: General Counsel Role: Director Country of Residence: France Nationality: Australian

Thompson, Catherine Louise Kennington, London, England Status: Active Notified: 07/10/2021 Role: Secretary

Maupas-Oudinot De Reggio, Nicolas Kennington, London, England Status: Ceased Notified: 01/07/2023 Ceased: 25/03/2024 Date of Birth: 12/1980 Occupation: Ceo D2c Business Unit, Pernod Ricard Role: Director Country of Residence: France Nationality: French

Sawhney, Rajbir Singh London, United Kingdom Status: Ceased Notified: 31/10/2021 Ceased: 31/10/2023 Date of Birth: 12/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Sawhney, Sukhinder Singh London, United Kingdom Status: Ceased Notified: 31/10/2021 Ceased: 31/10/2023 Date of Birth: 03/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (6)

ABV Global LTD Status: Active Notified: 31/10/2021 Companies House Number: 08864393 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Speciality Drinks LTD Status: Active Notified: 31/10/2021 Companies House Number: 04449145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Speciality Drinks Limited Status: Active Notified: 31/10/2021 Companies House Number: 04449145 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Whisky Exchange Limited Status: Active Notified: 07/07/2022 Companies House Number: 14220596 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Whisky Experience LTD Status: Active Notified: 31/10/2021 Companies House Number: 05510445 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Whisky Auction LTD Status: Active Notified: 31/10/2021 Companies House Number: 09365276 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

The Whisky Exchange Holdings Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (6)