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Nom

Whiskey & Wealth Club LTD

Adresse
51A George Street
Richmond
TW9 1HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mars 2019
Company Register Name Whiskey & Wealth Club Limited
Société Numéro de Registre 11656422 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Whiskey & Wealth Club Holdings Limited Status: Active Notified: 16/12/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Bradley, James Status: Ceased Notified: 02/11/2018 Ceased: 16/12/2022 Date of Birth: 04/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Fielding, William Status: Ceased Notified: 02/11/2018 Ceased: 07/11/2022 Date of Birth: 03/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Sciberras, Scott Status: Ceased Notified: 02/11/2018 Ceased: 16/12/2022 Date of Birth: 05/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (1)

    Source: Companies House
    Sciberras, Scott Richmond, England Status: Active Notified: 02/11/2018 Date of Birth: 05/1976 Occupation: Sales Manager Role: Director Country of Residence: United Kingdom Nationality: Maltese