Toutes les informations sur:

Nom	Distilled Group Limited
Adresse	264 Banbury Road Oxford OX2 7DY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07788765 Show on Companies House
Statut de Société	Dissolved
Fondé	27 septembre 2011
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Critchlow, William Status: Active Notified: 06/04/2016 Date of Birth: 10/1979 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%

Morris, Duncan Status: Active Notified: 06/04/2016 Date of Birth: 01/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Critchlow, William Charles Oxford Status: Active Notified: 27/09/2011 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Critchlow, William Charles Oxford Status: Active Notified: 27/09/2011 Role: Secretary

Morris, Duncan Richard Oxford Status: Active Notified: 27/09/2011 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Distilled LTD Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2020 Companies House Number: 05403386 Nature of Control

Ownership of shares - 75% or more

Searchpilot Limited Status: Ceased Notified: 14/11/2019 Ceased: 31/01/2020 Companies House Number: 12316032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Distilled Group Limited

Quick access

Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)