DIČ-Searching v

Kdo? Kde?

Všechny informace o:

Jméno	Vinoteca Q Limited
Adresa	14th Floor 33 Cavendish Square London W1G 0PW
VAT ID (DIČ)	no VAT ID available
Company No.	14869542 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56302 Public houses and bars
Company Register Status	active
Previous Names	Andrea Q Limited BBN Brewing Limited
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Boquerones Holdings Limited Status: Active Notified: 17/08/2023 Companies House Number: 14584259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boquerones Holdings Limited Status: Ceased Notified: 15/05/2023 Ceased: 11/07/2023 Companies House Number: 14584259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Breal Capital (Bbn) Holdings Limited Status: Ceased Notified: 11/07/2023 Ceased: 17/08/2023 Companies House Number: 14995881 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Gostelow, Neil David London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Ronald London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Welden, Michael Anthony London, United Kingdom Status: Active Notified: 10/07/2023 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Harrys BAR Restaurants KX PR Opco Limited Status: Active Notified: 12/09/2023 Companies House Number: 15133977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vinoteca (Borough) Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129898 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vinoteca (Borough) Prop CO Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129922 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vinoteca (Chiswick) Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129917 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vinoteca (Chiswick)Prop CO Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vinoteca (City) Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Vinoteca (City) Prop CO Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129996 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vinoteca (Farringdon) Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vinoteca (Farringdon) Prop CO Limited Status: Active Notified: 11/09/2023 Companies House Number: 15129972 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Vinoteca (KX) Limited Status: Active Notified: 12/09/2023 Companies House Number: 15133970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Vinoteca Q Limited

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (10)