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Nom	Vinebeck
Adresse	Huddersfield
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13413498 Show on Companies House
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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB Savesales Status: Active Notified: 04/06/2021 Companies House Number: 01288703 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wadefenn Status: Ceased Notified: 21/05/2021 Ceased: 04/06/2021 Companies House Number: 01288874 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (3)

Source: Companies House

Hardyment, Christopher Leigh Huddersfield Status: Active Notified: 30/10/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Leigh-Bramwell, Brian Herbert Huddersfield, England Status: Active Notified: 21/05/2021 Date of Birth: 07/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Jennifer Leigh Huddersfield, England Status: Ceased Notified: 21/05/2021 Ceased: 24/01/2024 Date of Birth: 12/1948 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Vinebeck

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Persons with Significant Control (2)

Officers (3)