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Jméno	Lamb & Watt Vintners Limited
Adresa	3 Spire Road Rushden NN10 0FN
VAT ID (DIČ)	no VAT ID available
Company No.	02841848 Show on Companies House
Accounts	dormant last accounts made up to 7. červenec 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	T.J. Turnbulls Sour Mash Company 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Halewood Artisanal Spirits (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03920410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Douglas, Ian Alan Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2017 Date of Birth: 03/1951 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Halewood, Judith Margaret Status: Ceased Notified: 06/04/2016 Ceased: 28/07/2017 Date of Birth: 09/1951 Nature of Control

Ownership of shares 25 to 50 percent as trust

Voting rights 25 to 50 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

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

Kennedy, John Edward James Rushden, England Status: Ceased Notified: 06/03/2023 Ceased: 17/11/2024 Occupation: Group Finance Director Role: Director Country of Residence: Scotland Nationality: British

Kennedy, John Hames Taig 159-165 Great Portland Street, London, United Kingdom Status: Ceased Notified: 31/01/2022 Ceased: 12/07/2022 Date of Birth: 06/1980 Occupation: Group Finance Director, Uk Finance Director Role: Director Country of Residence: Scotland Nationality: British

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Lamb & Watt Vintners Limited

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Persons with Significant Control (3)

Officers (3)