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Jméno	Spirits of The Revolution LTD
Adresa	The White House Clifton Marine Parade Gravesend DA11 0DY
VAT ID (DIČ)	no VAT ID available
Company No.	08183879 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70229 Management consultancy activities other than financial management
Company Register Status	active
Previous Names	Armadillo Spirits 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
Officers
Similar VAT Registered Companies

Persons with Significant Control (5)

Source: Companies House

GB Spirits Of The Revolution Ltd Status: Active Notified: 08/01/2020 Nature of Control

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

Cunningham, Douglas Brougham Status: Ceased Notified: 06/04/2016 Ceased: 27/11/2017 Date of Birth: 10/1968 Nature of Control

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

GB Indie Spirits Limited Status: Ceased Notified: 27/11/2017 Ceased: 08/01/2020 Companies House Number: 10501787 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Welch, Jonathan David Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 01/1968 Nature of Control

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

Woodward, Nicholas Shaun Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2022 Date of Birth: 02/1970 Nature of Control

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

Officers (1)

Source: Companies House

Cunningham, Douglas Brougham Gravesend Status: Active Notified: 17/08/2012 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British