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Nom	Tango Charlie Whiskey Holdings Limited
Adresse	Cherry Tree Cottage Ashford Lane Steep GU32 1AA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09952970 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 janvier 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Wolfe, Charlotte Status: Active Notified: 11/04/2019 Date of Birth: 09/1978 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%

Wolfe, Thomas Status: Active Notified: 06/04/2016 Date of Birth: 07/1981 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 (2)

Source: Companies House

Wolfe, Charlotte Steep, United Kingdom Status: Active Notified: 23/08/2019 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wolfe, Thomas Steep, England Status: Active Notified: 15/01/2016 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (7)

GB Dancer Capital LTD Status: Active Notified: 20/01/2017 Companies House Number: 08876292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Munster Capital LTD Status: Active Notified: 14/05/2018 Companies House Number: 11359009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Nine SIX ONE Capital LTD Status: Active Notified: 22/09/2017 Companies House Number: 10977628 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%

Sierra Whiskey Limited Status: Active Notified: 06/04/2016 Companies House Number: 08378661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Kelvedon Capital LTD Status: Ceased Notified: 03/02/2020 Ceased: 12/08/2022 Companies House Number: 12437685 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Squarefoot Capital Limited Status: Ceased Notified: 10/10/2017 Ceased: 25/06/2019 Companies House Number: 11005002 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Waldemar Capital LTD Status: Ceased Notified: 13/12/2016 Ceased: 29/08/2018 Companies House Number: 10523399 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%

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Tango Charlie Whiskey Holdings Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (7)