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Nom	Novel Drinks Europe Limited
Adresse	Hill Dickinson Llp, 8th Floor The Broadgate Tower 20 Primrose Street London EC2A 2EW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12530357 Show on Companies House
Statut de Société	Dissolved
Fondé	23 mars 2020
Accounts	FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	46341 - Commerce de gros de boissons
Noms Précédents	Hype Europe Distrubution Limited
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

GB Curaleaf International Limited Status: Active Notified: 11/06/2020 Companies House Number: 11253633 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Wolfe, Aaron Status: Ceased Notified: 23/03/2020 Ceased: 11/06/2020 Date of Birth: 08/1980 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Doona, Peter Charles Michael 20 Primrose Street, London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Worne, Miles Dymoke 20 Primrose Street, London, United Kingdom Status: Active Notified: 13/07/2022 Date of Birth: 09/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ellen, Thomas George 20 Primrose Street, London, United Kingdom Status: Ceased Notified: 18/06/2020 Ceased: 13/07/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Novel Drinks Europe Limited

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Persons with Significant Control (2)

Officers (3)