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Nom	London Food and Wine Stores Limited
Adresse	Acre House 11/15 William Road London NW1 3ER
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11278661 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2022
Activité (Code NAF)	56101 - Restaurants et services de restauration mobile 56302 - Débits de boissons
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Claassen, Heinz Dieter Status: Active Notified: 27/03/2018 Date of Birth: 05/1943 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Claassen, Robert Andreas Status: Ceased Notified: 27/03/2018 Ceased: 27/03/2018 Date of Birth: 06/1974 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Claassen, Heinz Dieter London, United Kingdom Status: Active Notified: 27/03/2018 Date of Birth: 05/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: German

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Austens BBQ Limited Status: Active Notified: 31/03/2018 Companies House Number: 09307091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Masseria Foodstores Limited Status: Active Notified: 31/03/2018 Companies House Number: 04184459 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Salusbury Winestore & BAR Limited Status: Active Notified: 31/03/2018 Companies House Number: 03721851 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Winestores Limited Status: Active Notified: 31/03/2018 Companies House Number: 07339385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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London Food and Wine Stores Limited

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Persons with Significant Control (2)

Officers (1)

Companies Controlled by This Company (4)