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Jméno	Minibar (UK) Limited
Adresa	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	15. červen 2020
Company Register Address	Grenville Court Burnham SL1 8DF
Company No.	01959354 Show on Companies House
Accounts	small last accounts made up to 31. březen 2023
Sector (SIC)	46180 Agents specialized in the sale of other particular products
Company Register Status	active
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 (2)

Source: Companies House

Jacobs, Walther Andreas Status: Active Notified: 01/04/2021 Date of Birth: 10/1963 Nature of Control

Significant influence or control

GB Minibar Enterprises Ag Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2021 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Galgano, Patrick Rockville, Maryland, Usa Status: Active Notified: 01/04/2010 Date of Birth: 09/1968 Occupation: Chief Financial Officer Role: Director Country of Residence: United States Nationality: American

Spelman, Stacy Burnham, Buckinghamshire, England Status: Active Notified: 21/07/2022 Role: Secretary

Strasser, Walt Rockville, Maryland, Usa Status: Active Notified: 01/04/2010 Date of Birth: 10/1962 Occupation: Executive Vice President Role: Director Country of Residence: United States Nationality: American

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Minibar (UK) Limited

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Persons with Significant Control (2)

Officers (3)