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Modern Botanicals Limited

Adresa
Arch 6
4 Market Yard
London
Greater London
SE8 4BX
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
3. srpen 2020
Company No. 11811520 Show on Companies House
Accountsmicro-entity
last accounts made up to 28. únor 2022
Sector (SIC)11010 Distilling, rectifying and blending of spirits
46342 Wholesale of wine, beer, spirits and other alcoholic beverages
47250 Retail sale of beverages in specialised stores
56302 Public houses and bars
Company Register Statusactive
Previous Names
  • Modern Botanicals Limited | Jars BAR
  • KYC Check
    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 (3)

    Source: Companies House
    Makszimenko, Roman Status: Active Notified: 29/04/2022 Date of Birth: 04/1976 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%
  • Stepanov, Nikita Status: Ceased Notified: 07/02/2019 Ceased: 29/04/2022 Date of Birth: 07/1996 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%
  • Tenorio, Alena Status: Ceased Notified: 29/04/2022 Ceased: 09/05/2023 Date of Birth: 05/1990 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 (1)

    Source: Companies House
    Makszimenko, Roman Bromley, England Status: Active Notified: 18/02/2021 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Ukrainian