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Jméno	Casoni Spirits LTD
Adresa	Globe House Rigby Close Heathcote Industrial Estate Warwick CV34 6TH
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. březen 2020
Company No.	12455923 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2022
Sector (SIC)	46390 Non-specialised wholesale of food, beverages and tobacco 47110 Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Register Status	active
Previous Names	Virtuous Nibbles 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

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Ownership of shares – More than 50% but not more than 75%

Cervi, Andrea Massimo Status: Active Notified: 15/03/2022 Date of Birth: 10/1983 Nature of Control

Significant influence or control

GB Lambrusco Wine Club Ltd Status: Ceased Notified: 11/02/2020 Ceased: 15/03/2022 Companies House Number: 11890159 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%

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GB Pastum Ltd Status: Ceased Notified: 11/02/2020 Ceased: 15/03/2022 Companies House Number: 09900266 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cervi, Andrea Massimo Heathcote Industrial Estate, Warwick, England Status: Active Notified: 11/02/2020 Date of Birth: 10/1983 Occupation: Entrepreneur Role: Director Country of Residence: England Nationality: Italian

Galantini, Roberto 41034, Finale Emilia, Mo, Italy Status: Active Notified: 04/04/2022 Date of Birth: 01/1960 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Molinari, Paolo 41034, Finale Emilia, Mo, Italy Status: Active Notified: 04/04/2022 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: Italy Nationality: Italian

Companies Controlled by This Company (1)

GB Globe Groceries LTD Status: Ceased Notified: 14/12/2020 Ceased: 31/03/2022 Companies House Number: 13079448 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

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Casoni Spirits LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (3)

Companies Controlled by This Company (1)