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Nom	Drinks Corner Limited
Adresse	1 St Floor, Cash's Business Centre, 228 Widdrington Road Coventry CV1 4PB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08528608 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Dhami, Avtar Singh Status: Active Notified: 06/04/2017 Date of Birth: 11/1960 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%

Right to appoint and remove directors

Dhami, Harminder Kaur Status: Active Notified: 06/04/2017 Date of Birth: 06/1962 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 (2)

Source: Companies House

Dhami, Avtar Singh Earl Shilton, Leicestershire, United Kingdom Status: Active Notified: 14/05/2013 Date of Birth: 11/1960 Occupation: Shopkeeper Role: Director Country of Residence: United Kingdom Nationality: British

Dhami, Harminder Kaur Earl Shilton, United Kingdom Status: Active Notified: 14/05/2013 Date of Birth: 06/1962 Occupation: Shopkeeper Role: Director Country of Residence: England Nationality: British

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Drinks Corner Limited

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Persons with Significant Control (2)

Officers (2)