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Nom	Islay Distillery CO. LTD
Adresse	Alchemy House/45 Park Royal Road Park Royal London NW10 7LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10724749 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Elixir Distillers LTD
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 (2)

Source: Companies House

GB Elixir Group Holdings Limited Status: Active Notified: 01/07/2020 Companies House Number: 12650760 Nature of Control

Ownership of shares - 75% or more

GB Speciality Drinks Limited Status: Ceased Notified: 13/04/2017 Ceased: 01/07/2020 Companies House Number: 04449145 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (2)

Source: Companies House

Sawhney, Rajbir Singh Park Royal, London, England Status: Active Notified: 13/04/2017 Date of Birth: 12/1971 Occupation: Wines Spirits Specialist Role: Director Country of Residence: England Nationality: British

Sawhney, Sukhinder Singh Park Royal, London, England Status: Active Notified: 13/04/2017 Date of Birth: 03/1968 Occupation: Wines Spirits Specialist Role: Director Country of Residence: United Kingdom Nationality: British

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Islay Distillery CO. LTD

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Persons with Significant Control (2)

Officers (2)