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Nom	The Wardrobe Museum (Venue) Limited
Adresse	Unit E Building 9, Swanwick Marina Swanwick Southampton SO31 1ZL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12060769 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 juin 2022
Activité (Code NAF)	56210 - Services des traiteurs
Statut de Société	active
Noms Précédents	The Rifles Museum (Venue) Limited
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 (1)

Source: Companies House

GB Vanilla Gourmet Catering Limited Status: Active Notified: 20/06/2019 Companies House Number: 05008817 Nature of Control

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Ownership of voting rights - 75% or more

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Officers (2)

Source: Companies House

Johnson, Christopher Swanwick, Southampton, Hants, United Kingdom Status: Active Notified: 20/06/2019 Date of Birth: 05/1960 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Pickles, Sally Ann Swanwick, Southampton, Hants, United Kingdom Status: Active Notified: 20/06/2019 Date of Birth: 10/1965 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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The Wardrobe Museum (Venue) Limited

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Persons with Significant Control (1)

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