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Nom	Chalie Richards & Company Limited
Adresse	Unit 2 Conyers Trading Estate Station Drive Lye DY9 3EH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02606824 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 7 juillet 2022
Activité (Code NAF)	46342 - Commerce de gros de boissons
Statut de Société	active
Noms Précédents	Lamb & Watt Vintners 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Halewood Artisanal Spirits Plc Status: Active Notified: 08/11/2017 Companies House Number: 03699814 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Douglas, Ian Alan Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2017 Date of Birth: 03/1951 Nature of Control

Significant influence or control as trust

Halewood, Judith Margaret Status: Ceased Notified: 06/04/2016 Ceased: 08/11/2017 Date of Birth: 09/1951 Nature of Control

Significant influence or control as trust

Officers (2)

Source: Companies House

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

Kennedy, John Hames Taig 159-165 Great Portland Street, London, England Status: Ceased Notified: 31/01/2022 Ceased: 12/07/2022 Date of Birth: 06/1980 Occupation: Group Finance Director, Uk Finance Director Role: Director Country of Residence: Scotland Nationality: British

Companies Controlled by This Company (1)