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Nom	Ethical Wine and Spirits LTD
Adresse	12068617: Companies House Default Address Cardiff CF14 8LH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12068617 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46342 - Commerce de gros de boissons
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 (2)

Source: Companies House

Koiransky, Alexandre Status: Active Notified: 20/07/2023 Date of Birth: 07/1981 Nature of Control

Ownership of shares - 75% or more

Bungener, Paul Reynier Philippe Status: Ceased Notified: 25/06/2019 Ceased: 20/07/2023 Date of Birth: 09/1982 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Koiransky, Alexandre Rennmoulin, France Status: Active Notified: 20/07/2023 Occupation: Director Role: Director Country of Residence: France Nationality: French

Bungener, Paul Reynier Philippe London, England Status: Ceased Notified: 25/06/2019 Ceased: 20/07/2023 Date of Birth: 09/1982 Occupation: Business Developer Role: Director Country of Residence: England Nationality: French

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Ethical Wine and Spirits LTD

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Persons with Significant Control (2)

Officers (2)