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Jméno	Elixir Western Avenue LTD
Adresa	Alchemy House/45 Park Royal Road Park Royal London NW10 7LQ
VAT ID (DIČ)	no VAT ID available
Company No.	08840782 Show on Companies House
Accounts	small last accounts made up to 30. červen 2022
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Elixir House LTD
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

GB Elixir Group Holdings Limited Status: Active Notified: 01/07/2020 Companies House Number: 12650760 Nature of Control

Ownership of shares - 75% or more

GB Speciality Drinks Limited Status: Ceased Notified: 10/01/2017 Ceased: 01/07/2020 Companies House Number: 04449145 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Sawhney, Rajbir Singh Park Royal, London, United Kingdom Status: Active Notified: 10/01/2014 Date of Birth: 12/1971 Occupation: Wines & Spirits Specialist Role: Director Country of Residence: England Nationality: British

Sawhney, Sukhinder Singh Park Royal, London, England Status: Active Notified: 10/01/2014 Date of Birth: 03/1968 Occupation: Wines & Spirits Specialist Role: Director Country of Residence: United Kingdom Nationality: British

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Elixir Western Avenue LTD

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Persons with Significant Control (2)

Officers (2)