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Nom	Magic Rock Brewing Company LTD
Adresse	Willow Park Business Centre Willow Lane Huddersfield HD1 5EB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07371022 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	11050 - Fabrication de bière 46342 - Commerce de gros de boissons 47250 - Commerce de détail de boissons en magasin spécialisé
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
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Persons with Significant Control (4)

Source: Companies House

GB In Good Company Operations Ltd Status: Active Notified: 24/01/2024 Companies House Number: 15274120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Burhouse, Alison Status: Ceased Notified: 06/04/2016 Ceased: 29/03/2019 Date of Birth: 12/1978 Nature of Control

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

Burhouse, Richard Oliver Status: Ceased Notified: 01/07/2016 Ceased: 29/03/2019 Date of Birth: 05/1975 Nature of Control

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

GB In Good Company Brewing Ltd Status: Ceased Notified: 29/03/2019 Ceased: 24/01/2024 Companies House Number: 11065849 Nature of Control