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Jméno	Axeljack Brewery Limited
Adresa	Unit 5 New Cornstores Heol Ty Gwyn Industrial Est Maesteg CF34 0BQ
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. červenec 2023
Company Register Address	Blwch Gwyn Ystradowen CF71 7SX
Company No.	14861286 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	11030 Manufacture of cider and other fruit wines 11050 Manufacture of beer
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
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Persons with Significant Control (2)

Source: Companies House

Axelsen, Ian Peter Status: Active Notified: 11/05/2023 Date of Birth: 09/1953 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Jackson, Craig Anthony Status: Active Notified: 11/05/2023 Date of Birth: 04/1975 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Axelsen, Ian Peter Huntingdon, Cambridgeshire, England Status: Active Notified: 11/05/2023 Date of Birth: 09/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Fenwick, Jane Louise Newbold Colerton, Leicestershire, England Status: Active Notified: 11/05/2023 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jackson, Craig Anthony Ystradowen, Vale Of Glamorgan, Wales Status: Active Notified: 11/05/2023 Date of Birth: 04/1975 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Jackson, Katrina Olivia Ystradowen, Vale Of Glamorgan, Wales Status: Active Notified: 11/05/2023 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

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Axeljack Brewery Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)