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Nom	Renegade Drinks Limited
Adresse	2-3 Tilers Road Kiln Farm Milton Keynes MK11 3LH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mars 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 décembre 2022
Company Register Address	C/O Quantuma Advisory Ltd, Third Floor Manchester M3 3WF
Société Numéro de Registre	13202062 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes
Statut de Société	liquidation
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Howard, James Henry Wood Status: Active Notified: 24/02/2021 Date of Birth: 12/1992 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%

Thornton, Martin Status: Active Notified: 24/02/2021 Date of Birth: 07/1954 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%

Officers (4)

Source: Companies House

Harrison, Ben Milton Keynes, Buckinghamshire, England Status: Active Notified: 15/02/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Howard, James Henry Wood Milton Keynes, Buckinghamshire, England Status: Active Notified: 15/02/2021 Date of Birth: 12/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Newton, Maurice Milton Keynes, Buckinghamshire, England Status: Active Notified: 15/02/2021 Date of Birth: 09/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thornton, Martin Vincent Milton Keynes, Buckinghamshire, England Status: Active Notified: 15/02/2021 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Renegade Drinks Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)