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Nom	Beverage Brands (U.K.) Limited
Adresse	Manderson House 5230 Valiant Court Delta Way Brockworth GL3 4FE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02321588 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers
Statut de Société	active
Noms Précédents	Cloudrim 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 Merrydown Plc Status: Active Notified: 06/04/2016 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Lillie, Chris Belfast, Northern Ireland Status: Active Notified: 31/07/2023 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Richmond, Arthur Delta Way, Brockworth, Gloucester Status: Active Notified: 05/09/2012 Role: Secretary

Sloan, Joseph Delta Way, Brockworth, Gloucester Status: Active Notified: 04/05/2005 Date of Birth: 07/1946 Occupation: Group Chairman Role: Director Country of Residence: Northern Ireland Nationality: British

Birchall, Elaine Delta Way, Brockworth Status: Ceased Notified: 31/12/2014 Ceased: 31/07/2023 Date of Birth: 05/1966 Occupation: Ceo Role: Director Country of Residence: Northern Ireland Nationality: Irish

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Toutes les informations sur:

Beverage Brands (U.K.) Limited

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Persons with Significant Control (1)

Officers (4)

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