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Nom	The Cellars Limited
Adresse	Montague Place Quayside Chatham Maritime Chatham ME4 4QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03859065 Show on Companies House
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

GB Castlechain Limited Status: Active Notified: 06/04/2016 Companies House Number: 01730631 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Dugarin, Georges Jean Louis 75 Lambton Road, London Status: Active Notified: 20/12/1999 Date of Birth: 06/1957 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: French

Wilson, Robert Off Greville Street, London, United Kingdom Status: Active Notified: 20/12/1999 Date of Birth: 12/1944 Occupation: Restauranter Role: Director Country of Residence: England Nationality: British

Wilson, Robyn Marjorie Off Greville Street, London, United Kingdom Status: Active Notified: 20/12/1999 Date of Birth: 06/1946 Occupation: Writer Role: Secretary Country of Residence: Gbr Nationality: New Zealander

Wilson, Robyn Marjorie Off Greville Street, London, United Kingdom Status: Active Notified: 20/12/1999 Date of Birth: 06/1946 Occupation: Writer Role: Director Country of Residence: Gbr Nationality: New Zealander

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The Cellars Limited

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Persons with Significant Control (1)

Officers (4)