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Nom	Terry Platt Wine Merchants Limited
Adresse	26 Wyle Cop Shrewsbury Shropshire SY1 1XD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03747504 Show on Companies House
Accounts	dormant last accounts made up to 31 mai 2022
Activité (Code NAF)	46342 - Commerce de gros de boissons 47250 - Commerce de détail de boissons en magasin spécialisé
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 Tanners (Shrewsbury) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00111232 Nature of Control

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Morgan, Robert John Shrewsbury, Shropshire Status: Active Notified: 19/11/2013 Role: Secretary

Morgan, Robert John Shrewsbury, Shropshire Status: Active Notified: 19/11/2013 Date of Birth: 12/1971 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Tanner, James Jonathan Shrewsbury, Shropshire Status: Active Notified: 25/11/2005 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Terry Platt Wine Merchants Limited

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Persons with Significant Control (1)

Officers (3)