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Nom	Bluebell Vineyard Estates Limited
Adresse	Glenmore Farm Sliders Lane Furners Green Wealden East Sussex TN22 3RU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 mars 2018
Company Register Address	14 Meadow Road Pinner HA5 1EB
Société Numéro de Registre	01652215 Show on Companies House
Accounts	micro-entity last accounts made up to 30 juin 2022
Activité (Code NAF)	11020 - Production de vin (de raisin)
Statut de Société	active
Noms Précédents	Refal 40 LTD \| Bluebell Vineyard Estates Bluebell Vineyard Estates Limited Bluebell Vineyard Estates Bluebell Vineyard Estates Limited \| Bluebell Vineyard Estates Refal 40 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Officers (7)

Source: Companies House

Hope, Andrew Furners Green, Uckfield, England Status: Active Notified: 01/08/2007 Date of Birth: 01/1956 Occupation: General Manager Role: Director Country of Residence: England Nationality: British

Ng, Belinda Boon-Leen London, United Kingdom Status: Active Notified: 25/01/1991 Date of Birth: 04/1944 Occupation: Pharmacist Role: Director Country of Residence: England Nationality: Singaporean

Ng, Tock Sinn London, United Kingdom Status: Active Notified: 25/01/1991 Date of Birth: 12/1940 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowland, Martin Pinner, England Status: Active Notified: 06/01/2020 Date of Birth: 09/1948 Occupation: Business Consultant Role: Director Country of Residence: England Nationality: British

Tay, Audrey Mae-Hui Pinner, England Status: Active Notified: 06/01/2020 Date of Birth: 02/1978 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

Tay, Barry Boon Shek Furners Green, Uckfield, East Sussex, United Kingdom Status: Active Notified: 25/01/1991 Date of Birth: 10/1945 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tay, Deborah Mae Lian Pinner, England Status: Active Notified: 06/01/2020 Date of Birth: 08/1984 Occupation: Doctor Role: Director Country of Residence: England Nationality: British

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Bluebell Vineyard Estates Limited

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Persons with Significant Control (1)

Officers (7)