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Jméno	Shakers BAR and Catering Supplies Limited
Adresa	75 Bournemouth Road Chandler's Ford Eastleigh SO53 3AP
VAT ID (DIČ)	no VAT ID available
Company No.	09137452 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30. duben 2022
Sector (SIC)	46900 Non-specialised wholesale trade
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 (2)

Source: Companies House

Gelderd, Craig Paul Status: Active Notified: 06/04/2016 Date of Birth: 01/1977 Nature of Control

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

Gelderd, Graham Status: Active Notified: 06/04/2016 Date of Birth: 04/1950 Nature of Control

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

Officers (2)

Source: Companies House

Gelderd, Craig Paul Eastleigh, Hampshire, United Kingdom Status: Active Notified: 18/07/2014 Date of Birth: 01/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gelderd, Graham Weymouth, Dorset, United Kingdom Status: Active Notified: 18/07/2014 Date of Birth: 04/1950 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Shakers BAR and Catering Supplies Limited

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Persons with Significant Control (2)

Officers (2)