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Nom	South African Brands Limited
Adresse	The Winery Ackhurst Road Chorley PR7 1NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14070711 Show on Companies House
Statut de Société	Dissolved
Fondé	26 avril 2022
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	74990 - Non-trading company
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 Red Square Beverages Limited Status: Active Notified: 26/04/2022 Companies House Number: 03920408 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Hainsworth, Stewart Andrew Chorley, Lancashire, United Kingdom Status: Active Notified: 26/04/2022 Date of Birth: 02/1969 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, John Hames Taig 159-165 Great Portland Street, London Status: Active Notified: 26/04/2022 Date of Birth: 06/1980 Occupation: Uk Finance Director Role: Director Country of Residence: Scotland Nationality: British

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South African Brands Limited

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Persons with Significant Control (1)

Officers (2)