Toutes les informations sur:

Nom	Vino Ventures LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15047831 Show on Companies House
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: 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 (3)

Source: Companies House

Gumina, Walter Status: Active Notified: 03/08/2023 Date of Birth: 12/1983 Nature of Control

Significant influence or control

Sangha, Sukhwinderjit Status: Active Notified: 03/08/2023 Date of Birth: 07/1982 Nature of Control

Significant influence or control

Field, Martin Status: Ceased Notified: 03/08/2023 Ceased: 14/08/2023 Date of Birth: 05/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Voronkov, Andrey Covent Garden, London, United Kingdom Status: Active Notified: 03/08/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB 1st Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 18/08/2023 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342

Toutes les informations sur:

Vino Ventures LTD

Quick access

Persons with Significant Control (3)

Officers (2)