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Nom	The Wine Company Group Limited
Adresse	Unit 2, Park Lane Business Park Lane Langham Colchester CO4 5WR
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.	23 octobre 2016
Company Register Address	The Octagon, Suite E2 Colchester CO1 1TG
Société Numéro de Registre	10215190 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 juin 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Newco 1002 Limited \| Wine Company Group LTD The Wine Company Group Limited \| Wine Company Group LTD The Wine Company Group Limited Wine Company Group LTD Newco 1002 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Wheeler, Johnny Status: Active Notified: 04/11/2016 Date of Birth: 02/1967 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

Horgan, Barry John Colchester, England Status: Active Notified: 26/09/2016 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Moeller-Jensen, Jakob Colchester, Essex, England Status: Active Notified: 26/09/2016 Date of Birth: 03/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wheeler, Johnny Colchester, Essex, England Status: Active Notified: 26/09/2016 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

The Wine Company (UK) LTD Status: Active Notified: 26/09/2016 Companies House Number: 08922615 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The Wine Company Group Limited

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)