Toutes les informations sur:

Nom	Chase Distillery Limited
Adresse	Rosemaund Preston Wynne Herefordshire HR1 3PG
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.	11 mai 2016
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.	9 juillet 2021
Company Register Address	16 Great Marlborough Street London W1F 7HS
Société Numéro de Registre	05972912 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	11010 - Production de boissons alcooliques distillées
Statut de Société	active
Noms Précédents	Williams Chase LTD Williams Chase Distillery Limited Tyrrells Distillers Limited Tyrrells Distilleries Limited Ensco 539 Limited
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

GB Diageo Great Britain Limited Status: Active Notified: 22/04/2024 Companies House Number: 00507652 Nature of Control

Ownership of shares - 75% or more

GB Chase Distillery (Holdings) Limited Status: Ceased Notified: 05/09/2017 Ceased: 22/04/2024 Companies House Number: 10887624 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Chase, William Leonard Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Date of Birth: 06/1960 Nature of Control

Significant influence or control

GB Williams Chase Limited Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2017 Companies House Number: 06341930 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Edmunds, James Matthew Crayden London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 10/1974 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Major, Kara Elizabeth London, United Kingdom Status: Active Notified: 26/02/2021 Date of Birth: 04/1977 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: American

Walsh, Conor London, United Kingdom Status: Active Notified: 22/08/2024 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Lunoe, Lisa London, United Kingdom Status: Ceased Notified: 26/02/2021 Ceased: 22/08/2024 Date of Birth: 06/1980 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian,British

Toutes les informations sur:

Chase Distillery Limited

VAT Registration Date

VAT Deregistration Date

Quick access

Persons with Significant Control (4)

Officers (4)