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The Avantgarde (Rare Wine & Spirits) Members Retail Club Limited

Adresa
14451701 - Companies House Default Address
Cardiff
CF14 8LH
VAT ID (DIČ) no VAT ID available
Company No. 14451701 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)56301 Licensed clubs
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Karemera, Matthew Birungi Status: Active Notified: 31/10/2022 Date of Birth: 10/1990 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Sovereign Food & Farm Logistics Status: Active Notified: 31/10/2022 Companies House Number: 515830321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Karemera, Matthew Birungi Cardiff Status: Active Notified: 31/10/2022 Date of Birth: 10/1990 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Sovereign Food & Farm Logistics, 19 Avenida Engenheiro Duarte Pacheco, Lisbon, Portugal, 1070 100 Status: Active Notified: 31/10/2022 Role: Director