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Nom	Damm 1876 LTD
Adresse	5A Bear Lane Southwark London SE1 0UH
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.	16 juin 2018
Société Numéro de Registre	07243661 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	11050 - Fabrication de bière 46170 - Intermédiaires du commerce en denrées, boissons et tabac
Statut de Société	active
Noms Précédents	Damm Brewery (UK) 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Sa Damm Status: Active Notified: 06/04/2017 Companies House Number: A0800020 Nature of Control

Ownership of shares - 75% or more

Officers (9)

Source: Companies House

Alberto Gonzalez Gil, Juan Southwark, London, England Status: Active Notified: 28/11/2022 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Beech, David William Southwark, London, England Status: Active Notified: 05/05/2010 Role: Secretary

Cancho, Javier Lopez Southwark, London, England Status: Active Notified: 16/04/2012 Date of Birth: 12/1966 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Gutzeit, Guillem Castella Southwark, London, England Status: Active Notified: 05/05/2010 Date of Birth: 12/1969 Occupation: Export Director Role: Director Country of Residence: Spain Nationality: Spanish

Martinez Navarro, Salvador Southwark, England Status: Active Notified: 03/04/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Pretus Labayen, Gabriel Southwark, England Status: Active Notified: 03/04/2024 Occupation: Company Director Role: Director Country of Residence: Spain Nationality: Spanish

Villavecchia Barnach-Calbo, Jorge Southwark, London, England Status: Active Notified: 28/11/2022 Date of Birth: 01/1962 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

Gas, Jaume Alemany Southwark, England Status: Ceased Notified: 05/05/2010 Ceased: 03/04/2024 Date of Birth: 05/1969 Occupation: Marketing Director Role: Director Country of Residence: Spain Nationality: Spanish

Lopez, Angel Guarch Southwark, England Status: Ceased Notified: 16/04/2012 Ceased: 03/04/2024 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: Spain Nationality: Spanish

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Damm 1876 LTD

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Persons with Significant Control (1)

Officers (9)