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Nom	Bloomsbury Drinks LTD
Adresse	C/O Verulam Advisory First Floor The Annexe New Barnes Mill Cottonmill Lane St Albans AL1 2HA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08462775 Show on Companies House
Statut de Société	Dissolved
Fondé	26 mars 2013
Accounts	MICRO ENTITY last accounts made up to 15 août 2021
Activité (Code NAF)	46341 - Commerce de gros de boissons 46342 - Commerce de gros de boissons
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

Walton, Mark Corin Status: Active Notified: 06/04/2016 Date of Birth: 10/1973 Nature of Control

Significant influence or control

Dalton, Jonathan Charles Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2021 Date of Birth: 05/1973 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Dalton, Jonathan Charles London, United Kingdom Status: Active Notified: 26/03/2013 Date of Birth: 05/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Australian

Walton, Mark Corin London, United Kingdom Status: Active Notified: 26/03/2013 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Bloomsbury Drinks LTD

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Persons with Significant Control (2)

Officers (2)