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Nom	Virgin Wines Holding Company Limited
Adresse	37-41 Roman Way Industrial Estate Longridge Road Ribbleton Preston PR2 5BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07970057 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 1 juillet 2022
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
Noms Précédents	Culbone Trading 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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Officers (5)

Source: Companies House

Risman, John Matthew Ribbleton, Preston, England Status: Active Notified: 03/01/2019 Date of Birth: 03/1965 Occupation: Chairman Role: Director Country of Residence: United Kingdom Nationality: British

Wass, Edward Aston London, England Status: Active Notified: 29/07/2020 Date of Birth: 05/1971 Occupation: Fund Manager Role: Director Country of Residence: England Nationality: British

Weir, Graeme David Longridge Road Ribbleton, Preston, England Status: Active Notified: 11/11/2013 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

Wright, Jeremy Simon Longridge Road Ribbleton, Preston, England Status: Active Notified: 11/11/2013 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Carr, Julian Edward Chiswick, London, United Kingdom Status: Ceased Notified: 24/03/2016 Ceased: 21/07/2016 Occupation: Fund Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Virgin Wine Online Limited Status: Active Notified: 06/04/2016 Companies House Number: 03800762 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors