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Nom	PAT Garrett Liquor Trading Company Limited
Adresse	1st Floor, Tennyson House 159-165 Great Portland Street London W1W 5PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11390004 Show on Companies House
Accounts	dormant last accounts made up to 7 juillet 2022
Activité (Code NAF)	11040 - Production d'autres boissons fermentées non distillées
Statut de Société	active
Noms Précédents	Eldorado Drinks 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 (1)

Source: Companies House

GB Halewood Artisanal Spirits (Uk) Limited Status: Active Notified: 31/05/2018 Companies House Number: 03920410 Nature of Control

Ownership of shares - 75% or more

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors

Officers (2)

Source: Companies House

Williamson, Edward Peter London, England Status: Active Notified: 12/07/2022 Date of Birth: 06/1995 Occupation: Commercial Finance Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, John Hames Taig London, England Status: Ceased Notified: 31/01/2022 Ceased: 12/07/2022 Date of Birth: 06/1980 Occupation: Finance Director, Group Finance Director Role: Director Country of Residence: Scotland Nationality: British

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PAT Garrett Liquor Trading Company Limited

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Persons with Significant Control (1)

Officers (2)