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Nom	Wine Consulting LTD
Adresse	Musgrave Farm Horningsea Road Fen Ditton Cambridge CB5 8SZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13105307 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	11020 - Production de vin (de raisin) 46342 - Commerce de gros de boissons 47250 - Commerce de détail de boissons en magasin spécialisé 70229 - Conseil pour les affaires et autres conseils de gestion
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

Ropero, Juan Manuel Status: Active Notified: 30/12/2020 Date of Birth: 11/1991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

1st Secretaries Limited, Chivers Way, Histon, Cambridgeshire, United Kingdom Status: Active Notified: 23/02/2021 Role: Secretary

Ropero, Juan Manuel Fen Ditton, Cambridge, England Status: Active Notified: 30/12/2020 Date of Birth: 11/1991 Occupation: Winemaker Role: Director Country of Residence: Netherlands Nationality: Italian

GB 1st Secretaries Limited Horningsea Road, Fen Ditton, Cambridge, England, CB5 8SZ Status: Ceased Notified: 23/02/2021 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342

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Wine Consulting LTD

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Persons with Significant Control (1)

Officers (3)