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Nom	Aspall Cyder Limited
Adresse	The Cyder House Aspall Hall Stowmarket Suffolk IP14 6PD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	137 High Street Burton-On-Trent DE14 1JZ
Société Numéro de Registre	02032494 Show on Companies House
Accounts	full last accounts made up to 31 décembre 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Aspall Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09892044 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cotton, Joanna Margaret Burton-On-Trent, England Status: Active Notified: 08/06/2021 Role: Secretary

Eveson, Robert Burton-On-Trent, England Status: Active Notified: 01/04/2019 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Whitehead, Philip Mark Burton-On-Trent, England Status: Active Notified: 05/01/2018 Date of Birth: 12/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Aspall Cyder Limited

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Persons with Significant Control (1)

Officers (3)