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Jméno	The Drunken Realm LTD
Adresa	The Drunken Realm Unit 106361 Birmingham B2 2NJ
VAT ID (DIČ)	no VAT ID available
Company No.	15120118 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	6. září 2023
Sector (SIC)	11040 Manufacture of other non-distilled fermented beverages 47810 Retail sale via stalls and markets of food, beverages and tobacco products 56210 Event catering activities
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 (2)

Source: Companies House

Campbell, Iverlin Status: Active Notified: 06/09/2023 Date of Birth: 10/1963 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%

Right to appoint and remove directors

Nelson, Khianne Status: Active Notified: 06/09/2023 Date of Birth: 08/1996 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bailey, Donna Lee Birmingham, United Kingdom Status: Active Notified: 06/09/2023 Role: Secretary

Campbell, Iverlin Birmingham, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Manufacturer Role: Director Country of Residence: England Nationality: British

Easy, Meakala Birmingham, United Kingdom Status: Active Notified: 06/09/2023 Role: Secretary

Hemmings, Jade Birmingham, United Kingdom Status: Active Notified: 06/09/2023 Role: Secretary

Nelson, Khianne Birmingham, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Powell, Shakiel Birmingham, United Kingdom Status: Active Notified: 06/09/2023 Occupation: Manufacturer Role: Director Country of Residence: England Nationality: British

Saffari, Sahar Birmingham, United Kingdom Status: Active Notified: 06/09/2023 Role: Secretary

Všechny informace o:

The Drunken Realm LTD

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Persons with Significant Control (2)

Officers (7)