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Nom	Harwich Brewery LTD
Adresse	Hcd Research 179 Junction Road Burgess Hill RH15 0JW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10172098 Show on Companies House
Statut de Société	Dissolved
Fondé	10 mai 2016
Accounts	DORMANT last accounts made up to 31 mai 2021
Activité (Code NAF)	99999 - Dormant Company
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 (2)

Source: Companies House

Mellor, Paul Status: Active Notified: 10/05/2016 Date of Birth: 12/1964 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Oxborrow, Richard Status: Active Notified: 10/05/2016 Date of Birth: 01/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Mellor, Paul Harwich, Essex, United Kingdom Status: Active Notified: 10/05/2016 Role: Secretary

Mellor, Paul Harwich, Essex, United Kingdom Status: Active Notified: 10/05/2016 Date of Birth: 12/1964 Occupation: Brewer Role: Director Country of Residence: United Kingdom Nationality: British

Oxborrow, Richard Harwich, Essex, United Kingdom Status: Active Notified: 10/05/2016 Date of Birth: 01/1966 Occupation: Software Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Harwich Brewery LTD

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Persons with Significant Control (2)

Officers (3)