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Nom	The Soft Drinks Company Limited
Adresse	5 Westbrook Court Sharrow Vale Road Sheffield S11 8YZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03184630 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Sdc Holdings Sheffield Ltd Status: Active Notified: 30/09/2020 Companies House Number: 12786032 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Broomhead, Paul Anthony Status: Ceased Notified: 11/04/2017 Ceased: 30/09/2020 Date of Birth: 11/1966 Nature of Control

Significant influence or control

Mason, Philip John Status: Ceased Notified: 11/04/2017 Ceased: 30/09/2020 Date of Birth: 11/1953 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Patara, Vipin Jot Derbyshire, England Status: Active Notified: 28/09/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Rizvi, Sameer London, England Status: Active Notified: 28/09/2023 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British

Broomhead, Paul Anthony Ecclesall Road South, Sheffield, United Kingdom Status: Ceased Notified: 06/04/2004 Ceased: 28/09/2023 Date of Birth: 11/1966 Role: Secretary Nationality: British

Broomhead, Paul Anthony Ecclesall Road South, Sheffield, England Status: Ceased Notified: 11/04/1996 Ceased: 28/09/2023 Date of Birth: 11/1966 Occupation: Wholesaler Role: Director Country of Residence: England Nationality: British

Mason, Philip John Dore, Sheffield Status: Ceased Notified: 17/12/2001 Ceased: 28/09/2023 Date of Birth: 11/1953 Occupation: Sales Represenative Role: Director Country of Residence: United Kingdom Nationality: British

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The Soft Drinks Company Limited

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Persons with Significant Control (3)

Officers (5)