Toutes les informations sur:

Nom	Wine Guild of The United Kingdom
Adresse	Kingwood Henley-On-Thames
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01786533 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2022
Activité (Code NAF)	94990 - Activités des organisations associatives n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Officers
Similar VAT Registered Companies

Officers (7)

Source: Companies House

Breach, Paul Ellis Hollywood Road, London Status: Active Notified: 17/05/2010 Date of Birth: 06/1945 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Burk, Kathleen Mildred Kingwood, Henley-On-Thames, Oxfordshire, England Status: Active Notified: 24/04/2012 Date of Birth: 03/1946 Occupation: Emeritus Professor Role: Director Country of Residence: United Kingdom Nationality: British

Hildesley, Michael Edmund London Status: Active Notified: 25/07/2002 Date of Birth: 10/1948 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Scade, Thomas Nicholas Kingwood, Henley On Thames, Oxon Status: Active Notified: 17/05/2010 Date of Birth: 07/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: United Kingdom

Scade, Thomas Nicholas Kingwood, Henley-On-Thames, Oxfordshire, England Status: Active Notified: 21/03/2016 Role: Secretary

Short, Timothy Lawrence London, England Status: Active Notified: 17/07/2019 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Trustram Eve, Albinia Julia Knoll House Union Wharf, Market Harborough, England, LE16 7UW Status: Active Notified: 01/09/2017 Date of Birth: 07/1964 Occupation: Marketing Director Role: Director Country of Residence: England Nationality: British

Toutes les informations sur:

Wine Guild of The United Kingdom

Quick access

Officers (7)