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Nom	Hall & Bramley Limited
Adresse	The Winery C/O H & A Presti Ackhurst Road Chorley Lancashire PR7 1NH
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.	23 janvier 2019
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24 novembre 2022
Company Register Address	3 Spire Road Chorley NN10 0FN
Société Numéro de Registre	11424678 Show on Companies House
Accounts	total-exemption-full last accounts made up to 7 juillet 2022
Activité (Code NAF)	11040 - Production d'autres boissons fermentées non distillées
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: 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 H&A Prestige Bottling Limited Status: Active Notified: 20/06/2018 Companies House Number: 01762466 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ababei, Ioana Simona Rushden, England Status: Active Notified: 09/09/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Williamson, Edward Peter London, England Status: Active Notified: 12/07/2022 Date of Birth: 06/1995 Occupation: Commercial Finance Analyst Role: Director Country of Residence: England Nationality: British

Hines, Timothy Richard Chorley, United Kingdom Status: Ceased Notified: 13/12/2019 Ceased: 31/03/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, John Edward James 159-165 Great Portland Street, London, England Status: Ceased Notified: 31/01/2022 Ceased: 12/07/2022 Occupation: Uk Finance Director Role: Director Country of Residence: Scotland Nationality: British

Kennedy, John Hames Taig London, England Status: Ceased Notified: 06/03/2023 Ceased: 09/09/2024 Date of Birth: 06/1980 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

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Hall & Bramley Limited

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Persons with Significant Control (1)

Officers (5)