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Jméno	Castle RUM Company LTD
Adresa	6-8 Castle Street Liverpool Merseyside L2 0NB
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.	10. listopad 2019
Company Register Address	3 Spire Road London NN10 0FN
Company No.	11556789 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 7. červenec 2022
Sector (SIC)	56302 Public houses and bars
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 (1)

Source: Companies House

GB Halewood Artisanal Spirits (Uk) Limited Status: Active Notified: 06/09/2018 Companies House Number: 03920410 Nature of Control

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Officers (6)

Source: Companies House

Ababei, Ioana Simona Rushden, England Status: Active Notified: 09/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Tayburn, Lee Andrew Rushden, England Status: Active Notified: 09/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

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

Kennedy, John Edward James 159-165 Great Portland Street, London, England Status: Ceased Notified: 31/01/2022 Ceased: 12/07/2022 Occupation: Uk Finance Director Role: Director Country of Residence: Scotland Nationality: British

Kennedy, John Hames Taig Rushden, England Status: Ceased Notified: 06/03/2023 Ceased: 09/09/2024 Date of Birth: 03/1980 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Pillay, Kevin London, England Status: Ceased Notified: 12/07/2022 Ceased: 25/07/2023 Date of Birth: 09/1968 Occupation: Finance Director Role: Director Country of Residence: South Africa Nationality: South African

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Castle RUM Company LTD

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Persons with Significant Control (1)

Officers (6)