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Nom	Caprice Holdings Limited
Adresse	26-28 Conway Street London W1T 6BQ
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.	4 décembre 2024
Société Numéro de Registre	01661349 Show on Companies House
Noms Précédents	Enotria Winecellars 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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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ch Acquisition Limited Status: Active Notified: 06/04/2016 Companies House Number: 05415071 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (8)

Source: Companies House

Caring, Patricia London, England Status: Active Notified: 21/03/2023 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Caring, Richard Allan London, England Status: Active Notified: 27/06/2005 Date of Birth: 06/1948 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hughes, Timothy Worthing, West Sussex Status: Active Notified: 27/06/2005 Date of Birth: 05/1965 Occupation: Executive Chef Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Christopher John London, England Status: Active Notified: 15/12/2022 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Christopher John London, England Status: Active Notified: 15/12/2022 Role: Secretary

Townsley, Barry Stephen London Status: Active Notified: 01/09/2005 Date of Birth: 10/1946 Occupation: Stockbroker Role: Director Country of Residence: England Nationality: British

Afzal, Humera London, England Status: Ceased Notified: 16/08/2022 Ceased: 13/12/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, George Mark Randle London, England Status: Ceased Notified: 09/08/2022 Ceased: 29/07/2024 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Caprice Holdings Limited

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (8)