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Jméno	OLD OAK Distillery LTD
Adresa	141 Ballinderry Bridge Road Cookstown BT80 0AY
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.	8. květen 2023
Company No.	NI692183 Show on Companies House
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Carson, Kevin Joseph Status: Active Notified: 27/10/2022 Date of Birth: 01/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Broadbent, Paul Martin Sutton Coldfield, England Status: Active Notified: 01/03/2023 Date of Birth: 06/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Butler, Richard Rugeley, England Status: Active Notified: 01/03/2023 Date of Birth: 07/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Butler, Richard John Rugeley, England Status: Active Notified: 01/03/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Carson, Kevin Joseph Belfast, Northern Ireland Status: Active Notified: 27/10/2022 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Davies, Simon James Cardiff, Wales Status: Active Notified: 29/11/2023 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Rowlands, Ian Glenageary, County Dublin, Ireland Status: Ceased Notified: 01/03/2023 Ceased: 01/09/2024 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: British