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Nom	The Hartford Spirits Company LTD
Adresse	21 Mornant Avenue Hartford Northwich CW8 2FG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13043774 Show on Companies House
Statut de Société	Dissolved
Fondé	25 novembre 2020
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	46342 - Commerce de gros de boissons 47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire 47250 - Commerce de détail de boissons en magasin spécialisé 47910 - Vente à distance
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
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Persons with Significant Control (4)

Source: Companies House

Naylor, Peter William Status: Active Notified: 25/11/2020 Date of Birth: 02/1986 Nature of Control

Significant influence or control

Ogden, Peter Thomas Status: Active Notified: 25/11/2020 Date of Birth: 05/1979 Nature of Control

Significant influence or control

Taylor, Lowri Nicola Status: Active Notified: 25/11/2020 Date of Birth: 07/1990 Nature of Control

Significant influence or control

Taylor, Paul Gareth Status: Active Notified: 25/11/2020 Date of Birth: 07/1981 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Naylor, Peter William Hartford, Northwich, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 02/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ogden, Peter Thomas Hartford, Northwich, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Lowri Nicola Hartford, Northwich, Cheshire, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 07/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Paul Gareth Hartford, Northwich, Cheshire, United Kingdom Status: Active Notified: 25/11/2020 Date of Birth: 07/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

The Hartford Spirits Company LTD

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Persons with Significant Control (4)

Officers (4)