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Jméno	The Cornish RUM Company LTD
Adresa	87-89 Park Street Bristol BS1 5PW
VAT ID (DIČ)	no VAT ID available
Company No.	10847544 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 7. červenec 2022
Sector (SIC)	46342 Wholesale of wine, beer, spirits and other alcoholic beverages 64209 Activities of other holding companies n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Halewood Artisanal Spirits (Uk) Limited Status: Active Notified: 03/07/2017 Companies House Number: 03920410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Ababei, Ioana Simona Bristol, England Status: Active Notified: 09/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Williamson, Edward Peter Bristol, England Status: Active Notified: 12/07/2022 Date of Birth: 06/1995 Occupation: Commercial Finance Analyst, Director Role: Director Country of Residence: England Nationality: British

Kennedy, John Hames Taig London, England Status: Ceased Notified: 06/03/2023 Ceased: 09/09/2024 Date of Birth: 06/1980 Occupation: Group Finance Director, Uk Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

The Bristol & Bath Distillery Limited Status: Active Notified: 08/10/2018 Companies House Number: 11609078 Nature of Control