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Nom	MAD DOG Drinks Limited
Adresse	1 Gemini Court 42A Throwley Way, Sutton SM1 4AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07567441 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mars 2011
Accounts	DORMANT last accounts made up to 31 mars 2019
Activité (Code NAF)	11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
Noms Précédents	Reclaim Associates Limited
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 (1)

Source: Companies House

Van Geest, Ross Leonard Status: Active Notified: 01/07/2016 Date of Birth: 09/1979 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Bennett, Richard Donald John Sutton, Surrey, England Status: Active Notified: 17/03/2011 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Van Geest, Gillian Denise Sutton, Surrey, England Status: Active Notified: 01/09/2015 Role: Secretary

Van Geest, Ross Leonard Sutton, Surrey, England Status: Active Notified: 12/05/2014 Date of Birth: 09/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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MAD DOG Drinks Limited

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Persons with Significant Control (1)

Officers (3)