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Nom	Liverpool GIN Distillery Limited
Adresse	52-54 Castle Street Liverpool Merseyside L2 7LQ
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.	23 janvier 2019
Société Numéro de Registre	10647576 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 7 juillet 2022
Activité (Code NAF)	11010 - Production de boissons alcooliques distillées
Statut de Société	active
Noms Précédents	Liverpool GIN Distillery Limited \| Liverpool GIN Distillery
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 (1)

Source: Companies House

GB Halewood Artisanal Spirits (Uk) Limited Status: Active Notified: 02/03/2017 Companies House Number: 03920410 Nature of Control

Ownership of shares - 75% or more

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Officers (8)

Source: Companies House

Ababei, Ioana Simona Liverpool, England Status: Active Notified: 09/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Kennedy, John Hames Taig London, England Status: Active Notified: 06/03/2023 Date of Birth: 06/1980 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Kilshaw, Scott Matthew Liverpool, England Status: Active Notified: 09/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stocker, James Alonzo London, England Status: Active Notified: 17/02/2020 Date of Birth: 01/1967 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Tayburn, Lee Andrew London, England Status: Active Notified: 19/12/2018 Date of Birth: 06/1974 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Williamson, Edward Peter Liverpool, England Status: Active Notified: 12/07/2022 Date of Birth: 06/1995 Occupation: Commercial Finance Analyst, Director Role: Director Country of Residence: England Nationality: British

Hines, Timothy Richard Liverpool, United Kingdom Status: Ceased Notified: 19/12/2018 Ceased: 13/12/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, John Edward James 159-165 Great Portland Street, London, England Status: Ceased Notified: 31/01/2022 Ceased: 12/07/2022 Occupation: Uk Finance Director Role: Director Country of Residence: Scotland Nationality: British

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Liverpool GIN Distillery Limited

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Persons with Significant Control (1)

Officers (8)