Všechny informace o:

Jméno	Skinny Tonic Limited
Adresa	Unit 4 Mersey Reach Dunningsbridge Road Liverpool L30 6UZ
VAT ID (DIČ)	no VAT ID available
Company No.	13222531 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24. únor 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	99999 - Dormant Company
Previous Names	Skinny Drinks Group 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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Happy Drinks Co Limited Status: Active Notified: 24/02/2021 Companies House Number: 10843995 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

Crooks, Spencer Owen Aintree Racecourse Retail & Bus Pk, Liverpool, Merseyside, England Status: Active Notified: 24/02/2021 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Minton, Ian Michael Aintree Racecourse Retail & Bus Pk, Liverpool, Merseyside, England Status: Active Notified: 24/02/2021 Date of Birth: 01/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wilkinson, Steven Christopher Aintree Racecourse Retail & Bus Pk, Liverpool, Merseyside, England Status: Active Notified: 24/02/2021 Date of Birth: 12/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Skinny Tonic Limited

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Persons with Significant Control (1)

Officers (3)