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Nom	Indie Rabble LTD
Adresse	26-27 The Arches Alma Road Windsor SL4 1QZ
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.	11 avril 2023
Company Register Address	38 Eton Wick Road Windsor SL4 6JL
Société Numéro de Registre	13975950 Show on Companies House
Accounts	micro-entity
Activité (Code NAF)	11050 - Fabrication de bière
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 (4)

Source: Companies House

Hayward, David Paul Status: Active Notified: 15/03/2022 Date of Birth: 09/1986 Nature of Control

Significant influence or control

Hayward, Naomi Georgina Status: Active Notified: 15/03/2022 Date of Birth: 07/1990 Nature of Control

Significant influence or control

Rowlands, Alexander Rhys Status: Active Notified: 15/03/2022 Date of Birth: 07/1994 Nature of Control

Significant influence or control

Steele, Alison Jane Status: Active Notified: 15/03/2022 Date of Birth: 02/1971 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Hayward, Naomi Georgina Covent Garden, London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 07/1990 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rowlands, Alexander Rhys Covent Garden, London, United Kingdom Status: Active Notified: 15/03/2022 Date of Birth: 07/1994 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Indie Rabble LTD

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Persons with Significant Control (4)

Officers (2)