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Jméno	Emerald Beverage Company LTD
Adresa	128 City Road London EC1V 2NX
VAT ID (DIČ)	no VAT ID available
Company No.	13753788 Show on Companies House
Company Register Status	Aktivní
Incorporation Date	19. listopad 2021
Accounts	NO ACCOUNTS FILED next accounts due by 19. srpen 2023
Sector (SIC)	11040 - Manufacture of other non-distilled fermented beverages 46170 - Agents involved in the sale of food, beverages and tobacco 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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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Officers (4)

Source: Companies House

Houlette, Charlotte Anais Noemie London, United Kingdom Status: Active Notified: 21/11/2021 Date of Birth: 09/1989 Occupation: Sales Role: Director Country of Residence: United Arab Emirates Nationality: French

Mordelles, Marion London, United Kingdom Status: Active Notified: 23/06/2023 Date of Birth: 02/1989 Occupation: Sales Person Role: Director Country of Residence: United Kingdom Nationality: French

O'Reilly, John Evan London, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 05/1983 Occupation: Sales Manager Role: Director Country of Residence: United Arab Emirates Nationality: Irish

Smith, Alexander London, United Kingdom Status: Active Notified: 19/11/2021 Date of Birth: 06/1990 Occupation: Sales Manager Role: Director Country of Residence: United Arab Emirates Nationality: British

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Emerald Beverage Company LTD

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Officers (4)