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Nom	Wine Holdings (International) Limited
Adresse	Charles Lake House Claire Causeway Crossways Business Park Dartford DA2 6QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08539629 Show on Companies House
Accounts	group last accounts made up to 31 décembre 2021
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	CRU Asset Management Limited
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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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Wilson, Howard Status: Active Notified: 19/05/2020 Date of Birth: 11/1952 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Farr, Simon Charles Status: Ceased Notified: 06/04/2016 Ceased: 19/05/2020 Date of Birth: 07/1953 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Farr, Simon Charles Crossways Business Park, Dartford, Kent, England Status: Active Notified: 22/05/2013 Date of Birth: 07/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Howard, Jeremy Peter Crossways Business Park, Dartford, Kent, England Status: Active Notified: 01/07/2013 Date of Birth: 06/1968 Occupation: Chief Executive Role: Director Country of Residence: Singapore Nationality: British

Wilson, Howard Crossways Business Park, Dartford, Kent, England Status: Active Notified: 04/08/2017 Date of Birth: 11/1952 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: British

Companies Controlled by This Company (1)

CRU London Limited Status: Active Notified: 06/04/2016 Companies House Number: 08560327 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Wine Holdings (International) Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)