Toutes les informations sur:

Nom	Black Mirror Investments LTD
Adresse	99 Sandyfields Road Dudley DY3 3LA
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 avril 2022
Company Register Name	Heritage Manor Brewery Limited
Company Register Address	1 Gospel End Street Dudley DY3 3LP
Société Numéro de Registre	13241207 Show on Companies House
Accounts	total-exemption-full last accounts made up to 24 mars 2022
Activité (Code NAF)	11010 - Production de boissons alcooliques distillées 46342 - Commerce de gros de boissons
Statut de Société	active
Activité (Code NAF)	52103 - Entreposage et stockage 64202 - Activités des sociétés holding
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Gregoriou, George Status: Active Notified: 03/03/2021 Date of Birth: 07/2000 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as trust

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Voting rights 75 to 100 percent as trust

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors

Kaczynski, Maksymilian Status: Ceased Notified: 03/03/2021 Ceased: 28/05/2022 Date of Birth: 06/2000 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 (1)

Source: Companies House

Gregoriou, George Dudley, England Status: Active Notified: 03/03/2021 Date of Birth: 07/2000 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Black Mirror Investments LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (1)