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Nom	Inspirit Drinks LTD
Adresse	5th Floor Casa 5th Floor Casa Lockoford Lane Chesterfield S41 7JB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03679333 Show on Companies House
Accounts	micro-entity last accounts made up to 30 avril 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
Noms Précédents	Inspirit Marketing 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

Garcia Perez, Steven James Status: Active Notified: 06/04/2016 Date of Birth: 12/1956 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Bacon, Shaun Lockoford Lane, Chesterfield, United Kingdom Status: Active Notified: 05/05/2010 Date of Birth: 07/1965 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Garcia Perez, Steven James Lockoford Lane, Chesterfield, United Kingdom Status: Active Notified: 05/05/2010 Date of Birth: 12/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

James, Mark Peter Lockoford Lane, Chesterfield, United Kingdom Status: Ceased Notified: 05/05/2010 Ceased: 09/05/2024 Date of Birth: 09/1971 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

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Inspirit Drinks LTD

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Persons with Significant Control (1)

Officers (3)