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Jméno	Halewood International Holdings (Oversea S) Limited
Adresa	159-165 Great Portland Stre London W1W 5PA
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.	16. červenec 2024
Company Register Name	Halewood International Holdings (Overseas) Limited
Company Register Address	3 Spire Road London NN10 0FN
Company No.	03731605 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 3. červenec 2022
Sector (SIC)	46342 Wholesale of wine, beer, spirits and other alcoholic beverages
Company Register Status	active
Sector (SIC)	70100 Activities of head offices
Previous Names	Clearsnip 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: 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

GB Hill Parc Investments Limited Status: Active Notified: 01/07/2022 Companies House Number: 14206732 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Halewood Wines And Spirits Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2022 Companies House Number: 03699814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Hainsworth, Stewart Andrew London, England Status: Active Notified: 18/03/2016 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Khrusteleva, Elena London, England Status: Active Notified: 01/07/2022 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: Russia Nationality: Russian

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

Kennedy, John Hames Taig London, England Status: Ceased Notified: 24/10/2022 Ceased: 16/05/2024 Date of Birth: 06/1980 Occupation: Head Of On-Trade And Cask Sales, Uk Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Kilshaw, Scott Matthew London, England Status: Ceased Notified: 18/11/2022 Ceased: 16/05/2024 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: England Nationality: English

Pillay, Kevin London, England Status: Ceased Notified: 03/04/2022 Ceased: 22/08/2023 Date of Birth: 09/1968 Occupation: Group Finance Director Role: Director Country of Residence: South Africa Nationality: South African

Companies Controlled by This Company (1)

GB Halewood International Trademarks Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2018 Companies House Number: 01360434 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Halewood International Holdings (Oversea S) Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)