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Nom	Black Sheep Brewing Company LTD
Adresse	14th Floor Cavendish Square London W1G 0PW
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.	6 mars 2023
Société Numéro de Registre	14589919 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	11050 - Fabrication de bière
Statut de Société	active
Noms Précédents	Andrea Tres Limited Breal (Black Sheep) 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 (2)

Source: Companies House

GB Breal Capital (Black Sheep) Holdings Limited Status: Active Notified: 16/05/2023 Companies House Number: 14867810 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Boquerones Holdings Limited Status: Ceased Notified: 13/01/2023 Ceased: 16/05/2023 Companies House Number: 14584259 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Gostelow, Neil David London, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 12/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Lyons, Charlene London, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 04/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Ronald London, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Theakston, Jonathan Francis London, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Theakston, Robert Joseph London, United Kingdom Status: Active Notified: 23/05/2023 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welden, Michael Anthony London, United Kingdom Status: Active Notified: 12/05/2023 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Black Sheep Brewing Company LTD

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Persons with Significant Control (2)

Officers (6)