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Nom

The OLD Fine and Rare Whisky Company Limited
Adresse
3 Queen Street
London
Greater London
W1J 5PA
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 janvier 2021
Company Register Address 71-75 Shelton Street
London
WC2H 9JQ
Société Numéro de Registre 12875356 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2022
Activité (Code NAF)46342 - Commerce de gros de boissons
Statut de Sociétéactive
KYC Check
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 (2)

Source: Companies House
Pullinger, Paul Stephen Status: Ceased Notified: 13/09/2020 Ceased: 19/04/2023 Date of Birth: 12/1963 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
    •
    Rae, William David Status: Ceased Notified: 26/10/2020 Ceased: 19/04/2023 Date of Birth: 02/1953 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 (4)

    Source: Companies House
    Kinnaird, Ernest Albert London, England Status: Active Notified: 29/06/2023 Date of Birth: 01/1948 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Rae, William David Covent Garden, London, England Status: Active Notified: 13/09/2020 Date of Birth: 02/1953 Occupation: Consultant Role: Director Country of Residence: Scotland Nationality: British
    Ross, Douglas Charles London, England Status: Active Notified: 29/06/2023 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Russell, Alastair Whitaker London, England Status: Active Notified: 29/06/2023 Date of Birth: 12/1961 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British