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Nom	Chilli Whites Group Limited
Adresse	5th Floor Hampton By Hilton 42-50 Kimpton Road Luton LU2 0FP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08649546 Show on Companies House
Statut de Société	Dissolved
Fondé	14 août 2013
Accounts	FULL last accounts made up to 31 décembre 2015
Activité (Code NAF)	64209 - Activités des sociétés holding
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB The Drinks Experience Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 08707191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Fynn, Adam James Luton, Bedfordshire, England Status: Active Notified: 14/08/2013 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, David Owen Luton Hoo Estate, Luton, Bedfordshire, England Status: Active Notified: 14/08/2013 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Chilli Whites Limited Status: Active Notified: 06/04/2016 Companies House Number: 07641762 Nature of Control