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Nom	Global Beverages LTD
Adresse	Crown House Business Centre Crown House Home Gardens Dartford DA1 1DZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Global Beverages Limited
Company Register Address	128 Cannon Workshops London E14 4AS
Société Numéro de Registre	04842216 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	46900 - Commerce de gros non 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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Johal, Harpreet Singh Status: Active Notified: 06/04/2016 Date of Birth: 08/1979 Nature of Control

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Johal, Harpreet Singh Cannon Drive, London Status: Active Notified: 21/08/2004 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Global Beverages LTD

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Persons with Significant Control (1)

Officers (1)

Companies Controlled by This Company (4)