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Nom	Gyre & Gimble Distillery LTD
Adresse	14 Charing Cross Norwich NR2 4AL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	27 octobre 2019
Company Register Name	NR2 Bars LTD
Company Register Address	C/O Parker Andrews Ltd 5th Floor The Union Building 51-59 Norwich NR1 1BY
Société Numéro de Registre	12004478 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	11010 - Production de boissons alcooliques distillées 56302 - Débits de boissons
Statut de Société	liquidation
Noms Précédents	GIN Academy LTD
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 (3)

Source: Companies House

GB Gyre & Gimble Holdings Ltd Status: Active Notified: 27/04/2022 Companies House Number: 13923043 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allison, Craig David Status: Ceased Notified: 20/05/2019 Ceased: 27/04/2022 Date of Birth: 04/1988 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

Smith, Rory Status: Ceased Notified: 20/05/2019 Ceased: 27/04/2022 Date of Birth: 04/1993 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

Officers (2)

Source: Companies House

Allison, Craig David Rose Lane, Norwich Status: Active Notified: 20/05/2019 Date of Birth: 04/1988 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Smith, Rory Norwich, England Status: Active Notified: 20/05/2019 Date of Birth: 04/1993 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Gyre & Gimble Distillery LTD

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Persons with Significant Control (3)

Officers (2)