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Nom	Western Wines Holdings Limited
Adresse	Thomas Hardy House 2 Heath Road Weybridge KT13 8TB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04485988 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Accolade Wines Europe No. 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 02715046 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Nicol, Derek William Weybridge, England Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Singh, Tejvir Weybridge, United Kingdom Status: Active Notified: 14/03/2019 Date of Birth: 08/1978 Occupation: Company Director Role: Director Country of Residence: Australia Nationality: Australian

Singh, Tejvir Weybridge, Surrey, United Kingdom Status: Active Notified: 14/03/2019 Role: Secretary

Gabb, Roger Michael Glazeley, Bridgnorth Status: Ceased Notified: 16/09/2002 Ceased: 30/07/2004 Occupation: Wine & Spirit Merchant Role: Director Country of Residence: England Nationality: British

Thompson-Hill, Caroline Weybridge, United Kingdom Status: Ceased Notified: 17/07/2020 Ceased: 15/02/2024 Date of Birth: 03/1983 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Western Wines Holdings Limited

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Persons with Significant Control (1)

Officers (5)