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Nom	The Whalley Wine Shop LTD
Adresse	63 King Street Whalley Clitheroe BB7 9SW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	07133475 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 janvier 2023
Activité (Code NAF)	47250 - Commerce de détail de boissons en magasin spécialisé
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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Persons with Significant Control (1)

Source: Companies House

Jones, Thomas Oliver David Status: Active Notified: 06/04/2016 Date of Birth: 07/1985 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Officers (3)

Source: Companies House

Jones, Jennifer Louise Ribchester, Preston, Lancashire, United Kingdom Status: Active Notified: 01/05/2019 Date of Birth: 06/1990 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Jones, Nita Jane Whalley, Clitheroe, Lancashire Status: Active Notified: 22/01/2010 Date of Birth: 12/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Thomas Oliver David Ribchester, Preston, Lancashire, United Kingdom Status: Active Notified: 22/01/2010 Date of Birth: 07/1985 Occupation: Wine Retailer Role: Director Country of Residence: United Kingdom Nationality: British

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The Whalley Wine Shop LTD

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Persons with Significant Control (1)

Officers (3)