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Nom	Donkeystone Brewing CO LTD
Adresse	Unit 18, Boarshurst Busines Boarshurst Lane Greenfield Greater Manchester OL3 7ER
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.	2 juillet 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	27 septembre 2023
Company Register Address	41 Greek Street Stockport SK3 8AX
Société Numéro de Registre	10714926 Show on Companies House
Statut de Société	Liquidation
Fondé	7 avril 2017
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 avril 2022
Activité (Code NAF)	11050 - Fabrication de bière
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 (2)

Source: Companies House

James, Stephen Michael Status: Active Notified: 21/03/2018 Date of Birth: 02/1977 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Halford, David Stuart Status: Ceased Notified: 07/04/2017 Ceased: 21/03/2018 Date of Birth: 06/1977 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Pugh, Carl Greenfield, Oldham, England Status: Active Notified: 05/08/2020 Date of Birth: 09/1963 Occupation: Artist Role: Director Country of Residence: United Kingdom Nationality: British

Smalley, Alexander David Strachan Mossley, Ashton-Under-Lyne, England Status: Active Notified: 05/08/2020 Date of Birth: 10/1991 Occupation: Distiller Role: Director Country of Residence: England Nationality: British

James, Stephen Michael Uppermill, Oldham, England Status: Ceased Notified: 19/04/2017 Ceased: 03/05/2023 Date of Birth: 02/1977 Occupation: Property Developer Role: Director Country of Residence: England Nationality: British

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Donkeystone Brewing CO LTD

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Persons with Significant Control (2)

Officers (3)