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Nom	Brand Phoenix Limited
Adresse	Unit 2 Earlsfield Business Centre 9 Lydden Road London SW18 4LT
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.	6 novembre 2022
Company Register Address	86-90 Paul Street London EC2A 4NE
Société Numéro de Registre	04195741 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	46170 - Intermédiaires du commerce en denrées, boissons et tabac
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Brandphoenix Holdings Limited Status: Active Notified: 26/10/2023 Companies House Number: 14987441 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Rosser, Stephen Wayne Status: Ceased Notified: 21/09/2020 Ceased: 26/10/2023 Date of Birth: 04/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Shs Group Ltd Status: Ceased Notified: 06/04/2016 Ceased: 26/10/2023 Companies House Number: Ni011256 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Wilkins, Greg Status: Ceased Notified: 21/09/2020 Ceased: 26/10/2023 Date of Birth: 04/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (5)

Source: Companies House

Rosser, Stephen Wayne Holmes Chapel, Crewe, England Status: Active Notified: 06/04/2001 Date of Birth: 04/1958 Occupation: Wine Consultants Role: Director Country of Residence: United Kingdom Nationality: British

Wilkins, Gregory John London Status: Active Notified: 06/04/2001 Date of Birth: 04/1964 Occupation: Wine Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Richmond, Arthur William Belfast, Northern Ireland Status: Ceased Notified: 18/03/2015 Ceased: 26/10/2023 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Salters, Karen Belfast, Northern Ireland Status: Ceased Notified: 18/03/2015 Ceased: 26/10/2023 Date of Birth: 11/1970 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Fraser John Richmond, England Status: Ceased Notified: 01/11/2018 Ceased: 30/09/2020 Occupation: Sales Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)

GB First Cape Limited Status: Active Companies House Number: 04986792

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Brand Phoenix Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (1)