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Nom	The Wine Warehouse (Chepstow) Management Company Limited
Adresse	Academy Place 1-9 Brook Street Brentwood CM14 5NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05747149 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 septembre 2022
Activité (Code NAF)	68209 - Location et exploitation de biens immobiliers propres ou loués
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
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Persons with Significant Control (3)

Source: Companies House

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Tate, Stephen David Status: Ceased Notified: 06/04/2016 Ceased: 06/10/2022 Date of Birth: 11/1959 Nature of Control

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Officers (3)

Source: Companies House

Ahmed, Samir Brentwood, England Status: Active Notified: 06/10/2022 Date of Birth: 07/1981 Occupation: Managing Director, Managing Director - Csf & Assuris Role: Director Country of Residence: United Kingdom Nationality: Pakistani

Intertek Secretaries Limited, Brentwood, Essex, England Status: Active Notified: 06/11/2022 Role: Secretary

Moldovean, Calin The Back, Chepstow, United Kingdom Status: Active Notified: 06/10/2022 Date of Birth: 03/1966 Occupation: Executive Management Role: Director Country of Residence: United States Nationality: American

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The Wine Warehouse (Chepstow) Management Company Limited

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Persons with Significant Control (3)

Officers (3)