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Nom	A & B Vintners Limited
Adresse	43-45 Dorset Street London W1U 7NA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03570581 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 47250 - Commerce de détail de boissons en magasin spécialisé
Statut de Société	active
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 (1)

Source: Companies House

Arnold, John Charles Status: Active Notified: 30/05/2017 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Arnold, John Charles London Status: Active Notified: 27/05/1998 Date of Birth: 02/1964 Occupation: Wine Merchant Role: Director Country of Residence: England Nationality: British

Arnold, Sally Ann London Status: Active Notified: 17/09/2007 Role: Secretary Nationality: British

Davies, Simon Christopher London Status: Active Notified: 01/01/2014 Date of Birth: 02/1978 Occupation: Wine Merchant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Triage Wines Limited Status: Active Companies House Number: 08738811

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A & B Vintners Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (1)