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Nom	Union Distillers LTD
Adresse	Unit E7 Welland Ind Est Valley Way Market Harborough Leicestershire LE16 7PS
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.	10 mai 2016
Company Register Address	2Nd Floor London EC4N 6EU
Société Numéro de Registre	07962548 Show on Companies House
Statut de Société	In Administration
Fondé	23 février 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	11010 - Production de boissons alcooliques distillées
Noms Précédents	Union Distillers LTD \| Union Distillers LTD Union Distillers LTD Union 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB The British Honey Company Plc Status: Active Notified: 24/02/2021 Companies House Number: 09300046 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Gamble, Mark Maurice Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2021 Date of Birth: 09/1952 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Taylor, Lynda Status: Ceased Notified: 06/04/2016 Ceased: 24/02/2021 Date of Birth: 11/1966 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Gamble, Mark Maurice Market Harborough, Leicestershire, England Status: Active Notified: 23/02/2012 Date of Birth: 09/1952 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Mark Vincent London Status: Active Notified: 15/04/2022 Date of Birth: 10/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Parker, Paula London Status: Active Notified: 01/10/2022 Role: Secretary

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Union Distillers LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)