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Jméno	The Warehouse Wine CO Limited
Adresa	Unit 39 Roman Way Industrial Estate Ribbleton Preston PR2 5BD
VAT ID (DIČ)	no VAT ID available
Company No.	03898259 Show on Companies House
Accounts	micro-entity last accounts made up to 30. červen 2022
Sector (SIC)	47250 Retail sale of beverages in specialised stores
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 (1)

Source: Companies House

GB Virgin Wine Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 03800762 Nature of Control

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Officers (3)

Source: Companies House

Weir, Graeme David Ribbleton, Preston Status: Active Notified: 19/10/2005 Date of Birth: 03/1962 Occupation: Finance Director Role: Secretary Country of Residence: England Nationality: British

Weir, Graeme David Ribbleton, Preston Status: Active Notified: 01/01/2003 Date of Birth: 03/1962 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Wright, Jeremy Simon Ribbleton, Preston Status: Active Notified: 12/01/2000 Date of Birth: 12/1969 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

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The Warehouse Wine CO Limited

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Persons with Significant Control (1)

Officers (3)