Všechny informace o:

Jméno	M G Wine Limited
Adresa	Finsgate 5-7 Cranwood Street London EC1V 9EE
VAT ID (DIČ)	no VAT ID available
Company No.	13988639 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	82990 Other business support service activities n.e.c.
Company Register Status	dissolved
Previous Names	Festa Wine 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
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Persons with Significant Control (2)

Source: Companies House

Graham, Maxwell William Churchill Status: Active Notified: 19/03/2022 Date of Birth: 09/1986 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

GB Phipps & Company Limited Status: Active Notified: 19/03/2022 Companies House Number: 01704113 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 (2)

Source: Companies House

Graham, Maxwell William Churchill Malvern, United Kingdom Status: Active Notified: 19/03/2022 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phipps, Stephen Lawrey Malvern, United Kingdom Status: Active Notified: 19/03/2022 Date of Birth: 12/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Všechny informace o:

M G Wine Limited

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Persons with Significant Control (2)

Officers (2)