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Nom	The House of Mavericks LTD
Adresse	2nd Floor 168 Shoreditch High Street London E1 6RA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11890891 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2021
Activité (Code NAF)	46342 - Commerce de gros de boissons
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

Austin, David Status: Ceased Notified: 15/08/2019 Ceased: 26/01/2022 Date of Birth: 04/1990 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%

Boulding, Paul Andrew Status: Ceased Notified: 19/03/2019 Ceased: 26/01/2022 Date of Birth: 06/1970 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%

Right to appoint and remove directors

Luwagga, James Wasswa Status: Ceased Notified: 19/03/2019 Ceased: 26/01/2022 Date of Birth: 07/1989 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

Officers (3)

Source: Companies House

Chipperton, Sara Alys Holborn, London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 11/1995 Occupation: Energy Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Decker, Sarah Ada Jean London, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: United Arab Emirates Nationality: American,British

Luwagga, James Wasswa London, United Kingdom Status: Active Notified: 19/03/2019 Date of Birth: 07/1989 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

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The House of Mavericks LTD

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Persons with Significant Control (3)

Officers (3)