Toutes les informations sur:

Nom	Audenshaw Wine Cellar Limited
Adresse	97/99 Audenshaw Road Audenshaw Manchester M34 5NL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	04550215 Show on Companies House
Accounts	micro-entity last accounts made up to 31 octobre 2022
Activité (Code NAF)	47110 - Commerce de détail en magasin non spécialisé à prédominance alimentaire
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Te, Minh Ngoc Status: Active Notified: 29/09/2016 Date of Birth: 08/1975 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Te, Binh Phung Audenshaw, Manchester Status: Active Notified: 01/10/2002 Date of Birth: 04/1976 Occupation: Off Licence Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Te, Minh Ngoc Audenshaw, Manchester Status: Active Notified: 01/10/2002 Date of Birth: 08/1975 Occupation: Off Licence Proprietor Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Audenshaw Wine Cellar Limited

Quick access

Persons with Significant Control (1)

Officers (2)