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Jméno	Negociants UK Limited
Adresa	8th Floor 20 Farringdon Street London City And County Of EC4A 4AB
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. březen 2019
Company Register Address	C/O Tmf Group, 13th Floor London EC2R 7HJ
Company No.	02526511 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Company Register Status	active
Previous Names	Negociants UK Limited \| Yalumba UK
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Hill-Smith, Robert Wyndham Status: Active Notified: 06/04/2016 Date of Birth: 10/1951 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Hill-Smith, Samuel Status: Active Notified: 06/04/2016 Date of Birth: 08/1953 Nature of Control

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

Officers (3)

Source: Companies House

Hill-Smith, Robert Wyndham Angaston 5353, South Australia, Australia Status: Active Notified: 30/07/1991 Date of Birth: 10/1951 Occupation: Managing Director Role: Director Country of Residence: Australia Nationality: Australian

Martin, Karl Shane Angaston, South Australia, Australia Status: Active Notified: 01/10/2022 Date of Birth: 02/1974 Occupation: General Manager Role: Director Country of Residence: Australia Nationality: Australian

Staker, Georgina Mary Angaston, South Australia, Australia Status: Active Notified: 01/10/2022 Role: Secretary

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Negociants UK Limited

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Persons with Significant Control (2)

Officers (3)