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Nom	Berlin Trading CO LTD
Adresse	7 Darnley Road London E9 6QH
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.	19 décembre 2023
Société Numéro de Registre	15307008 Show on Companies House
Statut de Société	active
Accounts	NO ACCOUNTS FILED
Fondé	24 novembre 2023
Activité (Code NAF)	11010 - Production de boissons alcooliques distillées
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 (3)

Source: Companies House

GB Barworks Limited Status: Active Notified: 22/12/2023 Companies House Number: 03794021 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%

Grain, Roland Status: Active Notified: 22/12/2023 Date of Birth: 06/1972 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%

Wolpert, Alexander Status: Ceased Notified: 24/11/2023 Ceased: 22/12/2023 Date of Birth: 04/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Akerlund, Jon Andreas London, England Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Swedish

Grain, Roland Andreas London, England Status: Active Notified: 22/12/2023 Occupation: Director Role: Director Country of Residence: Austria Nationality: Austrian

Wolpert, Alexander Michael London, England Status: Active Notified: 24/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Berlin Trading CO LTD

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Persons with Significant Control (3)

Officers (3)