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Nom	Bannatyne's Limited
Adresse	Patrick House Gosforth Park Avenue Newcastle Upon Tyne NE12 8EG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05177826 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	dissolved
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 Danieli Group Limited Status: Active Notified: 13/09/2022 Companies House Number: 14267100 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Winch, Neill Aidan Status: Ceased Notified: 06/04/2016 Ceased: 13/09/2022 Date of Birth: 01/1964 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Winch, Donna Newcastle Upon Tyne, Tyne & Wear Status: Active Notified: 20/04/2018 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Winch, Neill Aidan Newcastle Upon Tyne, Tyne & Wear, United Kingdom Status: Active Notified: 10/03/2015 Date of Birth: 01/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Bannatyne's Limited

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Persons with Significant Control (2)

Officers (2)