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Nom	The Craft Cocktail Company Limited
Adresse	Arch 253 Paradise Row London E2 9LE
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.	11 mai 2016
Company Register Name	The Craft Cocktail Company LTD
Company Register Address	7th Floor 20 St Andrew Street London EC4A 3AG
Société Numéro de Registre	08638427 Show on Companies House
Accounts	small last accounts made up to 3 juillet 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile
Statut de Société	liquidation
Noms Précédents	The Craft Cocktail Company Limited \| The Craft Cocktail Company The Craft Cocktail Company Limited The Craft Cocktail 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: 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 The London Cocktail Club Ltd Status: Active Notified: 06/04/2016 Companies House Number: 07438012 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Goodman, John James London Status: Active Notified: 05/08/2013 Date of Birth: 03/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rolph, Toby John London Status: Active Notified: 13/01/2021 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Willingham-Toxvaerd, Michael London Status: Active Notified: 13/01/2021 Date of Birth: 11/1974 Occupation: Director/ Entrepreneur Role: Director Country of Residence: England Nationality: Danish

Willingham-Toxvaerd, Sarah London, England Status: Active Notified: 21/02/2014 Date of Birth: 12/1973 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hopkins, James London, United Kingdom Status: Ceased Notified: 21/02/2014 Ceased: 01/03/2023 Date of Birth: 10/1983 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Craft Cocktail Company Limited

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Persons with Significant Control (1)

Officers (5)