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Nom	Sincere Drinks LTD
Adresse	Unit 7, Waterside Hamm Moor Lane Addlestone Surrey KT15 2SN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	9 septembre 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	12 septembre 2023
Company Register Name	Sincere Drinks Limited
Company Register Address	Unit 209b, Landsbury Business Estate 102 Lower Guildford Road Woking GU21 2EP
Société Numéro de Registre	12107347 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	10320 - Préparation de jus de fruits et légumes
Statut de Société	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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Source: 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

Agboli, Benjamin Koffi Vigno Status: Active Notified: 17/07/2019 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Agboli, Benjamin Koffi Vigno Knaphill, Woking, Surrey, England Status: Active Notified: 17/07/2019 Date of Birth: 12/1969 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Agboli, Pamela Maud Phyllis Knaphill, Woking, Surrey, England Status: Active Notified: 17/07/2019 Role: Secretary

Agboli, Pamela Maud Phyllis Knaphill, Woking, Surrey, England Status: Active Notified: 12/11/2021 Date of Birth: 03/1979 Occupation: Operations Director Role: Director Country of Residence: England Nationality: British

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Sincere Drinks LTD

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Persons with Significant Control (1)

Officers (3)