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Jméno	Vindemia Sheffield LTD
Adresa	Mj Pullin Frp Advisory Llp 1st Floor 34 Falcon Court Preston Business Park Stockton-On-Tees TS18 3TX
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.	3. červen 2018
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25. říjen 2019
Company No.	10928468 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. srpen 2017
Accounts	NO ACCOUNTS FILED
Sector (SIC)	56101 - Licensed restaurants
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

Claxton, Lauren Status: Active Notified: 14/11/2017 Date of Birth: 02/1992 Nature of Control

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

Racz, Mike Status: Active Notified: 23/08/2017 Date of Birth: 02/1982 Nature of Control

Significant influence or control

GB Vindemia Cr Ltd Status: Active Notified: 23/08/2017 Companies House Number: 10872500 Nature of Control

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

Officers (3)

Source: Companies House

Claxton, Lauren Preston Farm Business Park, Stockton On Tees Status: Active Notified: 14/11/2017 Date of Birth: 02/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pennington, James Andrew Preston Farm Business Park, Stockton On Tees Status: Active Notified: 14/11/2017 Date of Birth: 04/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Racz, Mike Hartlepool, England Status: Active Notified: 23/08/2017 Date of Birth: 02/1982 Occupation: Franchisee Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Veeno South Yorkshire LTD Status: Active Notified: 22/12/2017 Companies House Number: 10835973 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Všechny informace o:

Vindemia Sheffield LTD

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)