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Nom	Honest Brew LTD
Adresse	Unit 1/C, Leroy House 436 Essex Road 436 Essex Road N1 3QP
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.	10 mai 2016
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.	21 juillet 2023
Company Register Address	Opus Restructuring Llp Milton Keynes MK5 8PJ
Société Numéro de Registre	08276744 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2020
Activité (Code NAF)	11050 - Fabrication de bière 47910 - Vente à distance
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Cgwl Nominees Limited A/C Gc1 Status: Active Notified: 17/09/2020 Companies House Number: 09057852 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%

GB Hargreave Hale Aim Vct Plc Status: Ceased Notified: 07/04/2019 Ceased: 17/09/2020 Companies House Number: 05206425 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Alcock, Michael Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 01/06/2020 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Brock, David Michael Knowlhill, Milton Keynes, Buckinghamshire Status: Active Notified: 25/07/2019 Date of Birth: 10/1949 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Foreman, Keith Nicholas St. Martins, Stamford, Lincs, United Kingdom Status: Active Notified: 23/12/2014 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Moon, Stephen Nigel London Status: Ceased Notified: 13/07/2017 Ceased: 22/11/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Honest Brew LTD

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Persons with Significant Control (2)

Officers (4)