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Nom	The Craft Cocktail Club LTD
Adresse	224A Shaftesbury Avenue London WC2H 8EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10857013 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	active
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 (2)

Source: Companies House

GB The London Cocktail Club Limited Status: Active Notified: 12/11/2020 Companies House Number: 07438012 Nature of Control

Ownership of shares - 75% or more

Roberts, Andrew Status: Ceased Notified: 10/07/2017 Ceased: 12/11/2020 Date of Birth: 01/1953 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Willingham-Toxvaerd, Michael London, England Status: Active Notified: 30/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Danish

Willingham-Toxvaerd, Sarah London, England Status: Active Notified: 12/11/2020 Date of Birth: 12/1973 Occupation: Investor Role: Director Country of Residence: England Nationality: British

Rolph, Toby John London, England Status: Ceased Notified: 13/01/2021 Ceased: 30/11/2023 Date of Birth: 08/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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The Craft Cocktail Club LTD

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Persons with Significant Control (2)

Officers (3)