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Nom

The Whisky Exchange Limited
Adresse
20 Montford Place
Kennington
London
SE11 5DE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14220596 Show on Companies House
Accountsdormant

Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB The Whisky Exchange Holdings Limited Status: Active Notified: 07/07/2022 Companies House Number: 13666816 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Dhrona, Rajesh Kennington, London, England Status: Active Notified: 01/07/2023 Date of Birth: 01/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Fells, Edward Kennington, London, England Status: Active Notified: 07/07/2022 Date of Birth: 06/1968 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Gasperin, Olivier Jean Marie Kennington, London, England Status: Active Notified: 07/07/2022 Date of Birth: 03/1966 Occupation: Deputy Managing Director Role: Director Country of Residence: England Nationality: French
    Thompson, Catherine Louise Kennington, London, England Status: Active Notified: 07/07/2022 Date of Birth: 05/1971 Occupation: General Counsel Role: Director Country of Residence: France Nationality: Australian
    Thompson, Catherine Louise Kennington, London, England Status: Active Notified: 07/07/2022 Role: Secretary
    Maupas-Oudinot De Reggio, Nicolas Kennington, London, England Status: Ceased Notified: 01/07/2023 Ceased: 25/03/2024 Date of Birth: 12/1980 Occupation: Ceo D2c Business Unit, Pernod Ricard Role: Director Country of Residence: France Nationality: French
    Sawhney, Rajbir Singh Kennington, London, England Status: Ceased Notified: 07/07/2022 Ceased: 31/10/2023 Date of Birth: 12/1971 Occupation: Spirits Wines Specialist Role: Director Country of Residence: United Kingdom Nationality: British
    Sawhney, Sukhinder Singh Kennington, London, England Status: Ceased Notified: 07/07/2022 Ceased: 31/10/2023 Date of Birth: 03/1968 Occupation: Spirits Wines Specialist Role: Director Country of Residence: United Kingdom Nationality: British