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Nom	The Great Cider Adventure Company Limited
Adresse	6 Dennyview Road Dennyview Road Abbots Leigh Bristol BS8 3RB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10383222 Show on Companies House
Statut de Société	Dissolved
Fondé	19 septembre 2016
Activité (Code NAF)	79120 - Activités des voyagistes 79901 - Autres services de réservation et activités connexes
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 (1)

Source: Companies House

Jaswani, Virasha Status: Active Notified: 19/09/2016 Date of Birth: 08/1994 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (2)

Source: Companies House

Molony, Anthony Norman Stewart Abbots Leigh, Bristol, England Status: Active Notified: 31/01/2020 Date of Birth: 03/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

Molony, Charles John Abbots Leigh, Bristol, England Status: Active Notified: 19/09/2016 Role: Secretary

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The Great Cider Adventure Company Limited

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Persons with Significant Control (1)

Officers (2)