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Nom	The Whisky Lounge LTD
Adresse	6 Nevinson Grove York YO10 4HR
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 1b 59-61 Osbaldwick Lane London YO10 3AY
Société Numéro de Registre	06307189 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	47250 - Commerce de détail de boissons en magasin spécialisé 96090 - Autres services personnels n.c.a.
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: 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 Columbus Media And Events Limited Status: Ceased Notified: 11/11/2022 Ceased: 29/02/2024 Companies House Number: 05346404 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%

GB The Conversion Group Ltd Status: Ceased Notified: 11/05/2016 Ceased: 11/11/2022 Companies House Number: 06795023 Nature of Control

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

Officers (4)

Source: Companies House

Ludlow, Amanda Lynn York, England Status: Active Notified: 01/05/2011 Date of Birth: 11/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ludlow, Edward York, England Status: Active Notified: 25/01/2008 Date of Birth: 12/1972 Occupation: Account Manager Role: Director Country of Residence: England Nationality: British

Guibert, Christelle Anita Genevieve London, England Status: Ceased Notified: 07/11/2019 Ceased: 30/11/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: England Nationality: French

Stoppard, Richard Ivan London, England Status: Ceased Notified: 29/09/2017 Ceased: 29/02/2024 Date of Birth: 05/1970 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Spirits Lounge Limited Status: Active Notified: 29/11/2017 Companies House Number: 11087536 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Whisky Lounge LTD

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)