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Nom	Malt Whisky Agency LTD
Adresse	9 Marshall Drive California Falkirk FK1 2AB
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.	12 mai 2016
Company Register Address	Unit 17 Imex Business Centre Craig Leith Road Stirling FK7 7WU
Société Numéro de Registre	SC513804 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques 46342 - Commerce de gros de boissons
Statut de Société	active
Noms Précédents	Malt Whisky Agency LTD \| Malt Whisky Agency
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
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Officers
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Persons with Significant Control (3)

Source: Companies House

Graham, Alasdair Innes Henderson Status: Active Notified: 23/08/2016 Date of Birth: 08/1990 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%

Graham, Alexander Status: Active Notified: 23/08/2016 Date of Birth: 01/1955 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%

Graham, Helen Status: Active Notified: 23/08/2016 Date of Birth: 06/1949 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%

Officers (3)

Source: Companies House

Graham, Alasdair Innes Henderson Falkirk, Stirlingshire, United Kingdom Status: Active Notified: 06/10/2015 Date of Birth: 08/1990 Occupation: Building Services Engineer Role: Director Country of Residence: Scotland Nationality: British

Graham, Alexander Falkirk, Stirlingshire, United Kingdom Status: Active Notified: 06/10/2015 Date of Birth: 01/1955 Occupation: Builder Role: Director Country of Residence: Scotland Nationality: British

Graham, Helen California, Falkirk, Scotland Status: Active Notified: 01/09/2016 Date of Birth: 06/1949 Occupation: Housewife Role: Director Country of Residence: Scotland Nationality: British