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Nom	Halewood Artisanal Spirits PLC
Adresse	1st Floor 159-165 Great Portland Street London W1W 5PA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03699814 Show on Companies House
Accounts	group last accounts made up to 7 juillet 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Halewood Wines and Spirits PLC Halewood International Holdings PLC
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Douglas, Ian Alan Status: Active Notified: 06/04/2016 Date of Birth: 03/1951 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust

Halewood, Judith Margaret Status: Active Notified: 06/04/2016 Date of Birth: 09/1951 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Significant influence or control

Significant influence or control as trust

Officers (10)

Source: Companies House

Bradbury, John Andrew London, England Status: Active Notified: 16/03/2017 Date of Birth: 03/1971 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Douglas, Ian Alan London, England Status: Active Notified: 18/10/2011 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hainsworth, Stewart Andrew London, England Status: Active Notified: 01/06/2015 Date of Birth: 02/1969 Occupation: Director, Group Ceo Role: Director Country of Residence: England Nationality: British

Halewood, Judith Margaret London, England Status: Active Notified: 18/10/2011 Date of Birth: 09/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

Keevil, Thomas Stephen London, England Status: Active Notified: 05/10/2021 Date of Birth: 12/1960 Occupation: Non-Executive Director And Charity Trust Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, John Hames Taig London, England Status: Active Notified: 06/03/2023 Date of Birth: 06/1980 Occupation: Group Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, John Hames Taig London, England Status: Active Notified: 22/08/2023 Role: Secretary

Williamson, Edward Peter London, England Status: Active Notified: 16/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pillay, Kevin London, England Status: Ceased Notified: 03/04/2022 Ceased: 22/08/2023 Date of Birth: 09/1968 Occupation: Group Finance Director Role: Director Country of Residence: South Africa Nationality: South African

Pillay, Kevin London, England Status: Ceased Notified: 03/04/2022 Ceased: 22/08/2023 Role: Secretary

Companies Controlled by This Company (8)

GB Chalie Richards & Company Limited Status: Active Notified: 08/11/2017 Companies House Number: 02606824 Nature of Control

Ownership of shares - 75% or more