TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

The International Spirit Vault LTD
Adresse
1 Cranmore View
Ashley
Tiverton
EX16 5PP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
20 juillet 2020
Société Numéro de Registre 11559356 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 septembre 2021
Activité (Code NAF)46342 - Commerce de gros de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Graham, Zoe Status: Active Notified: 08/09/2018 Date of Birth: 01/1985 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mccall, Julie Status: Active Notified: 08/09/2018 Date of Birth: 09/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mccall, Leslie Brian Status: Active Notified: 08/09/2018 Date of Birth: 11/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Mccall, Richard Status: Active Notified: 08/09/2018 Date of Birth: 10/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Graham, Zoe Ashley, Tiverton, England Status: Active Notified: 08/09/2018 Date of Birth: 01/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccall, Julie Tiverton, England Status: Active Notified: 08/09/2018 Date of Birth: 09/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccall, Leslie Brian Tiverton, England Status: Active Notified: 08/09/2018 Date of Birth: 11/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mccall, Richard Witheridge, Tiverton, England Status: Active Notified: 08/09/2018 Date of Birth: 10/1988 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Spirit Vault Library LTD Status: Active Notified: 10/03/2022 Companies House Number: 13968071 Nature of Control
  • Ownership of shares - 75% or more
    •