Všechny informace o:

Jméno	Hrabe Mnisek UK Limited
Adresa	272 Bath Street Glasgow G2 4JR
VAT ID (DIČ)	no VAT ID available
Company No.	SC704533 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	20. červenec 2021
Accounts	NO ACCOUNTS FILED
Sector (SIC)	46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

GB Hrabe Mnisek Status: Active Notified: 20/07/2021 Companies House Number: Cz09708898 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%

Litler, Ian Status: Active Notified: 20/07/2021 Date of Birth: 06/1960 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 (3)

Source: Companies House

Hrabe Mnisek, Stribrec, Trebon, Southern Bohemia, Czech Republic Status: Active Notified: 20/07/2021 Role: Director

Hrabe Mnisek, Stribrec, Trebon, Southern Bohemia, Czech Republic Status: Active Notified: 20/07/2021 Role: Secretary

Litler, Ian Stribrec, Trebon, Southern Bohemia, Czech Republic Status: Active Notified: 20/07/2021 Date of Birth: 06/1960 Occupation: Director Role: Director Country of Residence: Czech Republic Nationality: English

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Všechny informace o:

Hrabe Mnisek UK Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (9)