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Jméno	Three Bears Brewing Company Limited
Adresa	46 Warbro Road Torquay TQ1 3PW
VAT ID (DIČ)	no VAT ID available
Company No.	12578523 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	29. duben 2020
Accounts	NO ACCOUNTS FILED
Sector (SIC)	11050 - Manufacture of beer 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages 47820 - Retail sale via stalls and markets of textiles, clothing and footwear 56302 - Public houses and bars
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

Evans, Tristan David Torquay, England Status: Active Notified: 29/04/2020 Date of Birth: 02/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nardiello, Michael Antonio Torquay, England Status: Active Notified: 29/04/2020 Date of Birth: 05/1989 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Nardiello, Robert Donato Torquay, England Status: Active Notified: 29/04/2020 Date of Birth: 01/1995 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Perring, Andrew William Torquay, England Status: Active Notified: 29/04/2020 Date of Birth: 10/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Three Bears Brewing Company Limited

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Officers (4)