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Jméno	Entrelazo London Limited
Adresa	7 Steeple Close Fulham London SW6 3LE
VAT ID (DIČ)	no VAT ID available
Company No.	14259766 Show on Companies House
Accounts	dormant
Sector (SIC)	46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Company Register Status	active
Previous Names	Tierra Santa Tequila 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Tierra Santa Drinks Ltd Status: Active Notified: 27/07/2022 Companies House Number: 14234651 Nature of Control

Ownership of shares - 75% or more

Geas, Laure Status: Ceased Notified: 27/07/2022 Ceased: 06/12/2022 Date of Birth: 02/1964 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%

Tristan, Oliver Castilla Status: Ceased Notified: 27/07/2022 Ceased: 06/12/2022 Date of Birth: 07/1984 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (1)

Source: Companies House

Tristan, Oliver Castilla 1 Harefield Road, Uxbridge, Middlesex, United Kingdom Status: Active Notified: 27/07/2022 Date of Birth: 07/1984 Occupation: Director Role: Director Country of Residence: England Nationality: Mexican

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Entrelazo London Limited

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Persons with Significant Control (3)

Officers (1)