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Nom	The East Coast Cocktail Company Limited
Adresse	Framlingham Road Easton Woodbridge IP13 0EN
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.	5 janvier 2020
Société Numéro de Registre	11931794 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46342 - Commerce de gros de boissons
Statut de Société	active
Noms Précédents	Niche Brand Cocktails 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 (4)

Source: Companies House

GB Csf Group Limited Status: Active Notified: 20/09/2024 Companies House Number: 06330329 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%

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Bishopp, Patrick James Courtney Status: Ceased Notified: 08/04/2019 Ceased: 25/11/2020 Date of Birth: 12/1972 Nature of Control

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

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GB Csf Ventures Limited Status: Ceased Notified: 09/01/2024 Ceased: 20/09/2024 Companies House Number: 11600387 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%

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Durrant, Simon Tobias Status: Ceased Notified: 08/04/2019 Ceased: 25/11/2020 Date of Birth: 07/1972 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%

Right to appoint and remove directors

Officers (5)

Source: Companies House

Breakwell, Robert Brian Easton, Woodbridge, England Status: Active Notified: 31/08/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Croft Sharland, Richard Martin Hamilton Easton, Woodbridge, England Status: Active Notified: 02/12/2021 Date of Birth: 11/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Croft-Sharland, Georgina Alison Lundh Easton, Woodbridge, England Status: Active Notified: 02/12/2021 Date of Birth: 07/1971 Occupation: Marketing Director Role: Director Country of Residence: United Kingdom Nationality: British

Mummery, Emily Easton, Woodbridge, England Status: Active Notified: 21/01/2020 Date of Birth: 05/1990 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Mummery, Emily Josephine Easton, Woodbridge, England Status: Active Notified: 08/04/2019 Role: Secretary

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GB Niche Cocktails LTD Status: Active Notified: 12/01/2024 Companies House Number: 08629593 Nature of Control

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The East Coast Cocktail Company Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (3)