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Jméno	Continental Wine & Food LTD
Adresa	Trafalgar Mills Leeds Road Huddersfield West Yorkshire HD2 1YY
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.	15. květen 2016
Company Register Name	Continental Wine & Food Limited
Company No.	00678941 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	11020 Manufacture of wine from grape 11030 Manufacture of cider and other fruit wines 46390 Non-specialised wholesale of food, beverages and tobacco
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Bevilacqua, Alessandro Status: Active Notified: 31/12/2016 Date of Birth: 03/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Bevilacqua, Alessandro Leeds Road, Huddersfield, West Yorkshire Status: Active Notified: 31/12/1990 Date of Birth: 03/1955 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Shinwell, John David Leeds Road, Huddersfield, West Yorkshire Status: Active Notified: 02/05/2000 Date of Birth: 12/1964 Occupation: Development Director Role: Director Country of Residence: England Nationality: English

Wharton, Nicholas Giles Leeds Road, Huddersfield, West Yorkshire Status: Active Notified: 15/09/2019 Date of Birth: 12/1966 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Branch VAT Numbers (1)

Continental Wine & Food (Huddersfield) LimitedTrafalgar Mills, Leeds Road, Huddersfield, West Yorkshire, HD2 1YY

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Continental Wine & Food LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (4)

Branch VAT Numbers (1)