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Nom	Wrexham Lager Beer Company LTD
Adresse	43 St. Georges Crescent Wrexham LL13 8DB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Wrexham Lager Beer Company Limited
Company Register Address	F Jones Wrexham LL13 9RF
Société Numéro de Registre	06958813 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	11050 - Fabrication de bière
Statut de Société	active
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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Officers (5)

Source: Companies House

Gaffey, Janet Elaine Wrexham, United Kingdom Status: Active Notified: 25/08/2010 Date of Birth: 06/1968 Occupation: Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Jonathan Gwyn Wrexham, United Kingdom Status: Active Notified: 25/08/2010 Date of Birth: 04/1972 Occupation: Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Kevin Mark Wrexham, United Kingdom Status: Active Notified: 10/07/2009 Date of Birth: 10/1960 Occupation: Builder Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Christopher Vaughan Wrexham, United Kingdom Status: Ceased Notified: 10/07/2009 Ceased: 22/12/2023 Date of Birth: 07/1963 Occupation: Wholesaler Role: Director Country of Residence: United Kingdom Nationality: British

Roberts, Christopher Vaughan Wrexham, United Kingdom Status: Ceased Notified: 10/07/2009 Ceased: 22/12/2023 Occupation: Wholesaler Role: Secretary Nationality: British

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Wrexham Lager Beer Company LTD

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Officers (5)