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Nom	Beer Gonzo LTD
Adresse	3A Earlsdon Street Earlsdon Coventry CV5 6EP
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.	28 novembre 2022
Société Numéro de Registre	07189412 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	46342 - Commerce de gros de boissons 47190 - Autre commerce de détail en magasin non spécialisé 47250 - Commerce de détail de boissons en magasin spécialisé
Statut de Société	active
Noms Précédents	Beer Gonzo LTD \| Alexander Wines
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 (3)

Source: Companies House

Akers, Anthony Charles Status: Active Notified: 15/03/2017 Date of Birth: 11/1977 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Leape, Martin Stephen Paul Status: Active Notified: 15/03/2017 Date of Birth: 07/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Leape, Michael Christopher Status: Ceased Notified: 15/03/2017 Ceased: 30/09/2021 Date of Birth: 12/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Akers, Anthony Charles Coventry Status: Active Notified: 15/03/2010 Date of Birth: 11/1977 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Leape, Martin Stephen Paul Coventry Status: Active Notified: 15/03/2010 Date of Birth: 07/1980 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Beer Gonzo LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)