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Nom	Wine Behind The Label LTD
Adresse	57 Pelham Street London SW7 2NJ
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.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24 avril 2020
Company Register Name	Wine Behind The Label Limited
Company Register Address	31 Lowden Close, 31 Lowden Close Winchester SO22 4EW
Société Numéro de Registre	08773137 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 30 novembre 2021
Activité (Code NAF)	58290 - Édition d'autres logiciels
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: 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

Moore, David Stephen Status: Active Notified: 25/07/2019 Date of Birth: 10/1957 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%

Blech, Neville Franklin Status: Ceased Notified: 24/06/2016 Ceased: 06/09/2019 Date of Birth: 07/1937 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%

Blech, Sonia Romano Status: Ceased Notified: 24/06/2016 Ceased: 06/12/2019 Date of Birth: 03/1939 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%

GB Tresors Du Vin Limited Status: Ceased Notified: 24/06/2016 Ceased: 31/01/2018 Nature of Control

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

Officers (5)

Source: Companies House

Gilbert, Rachel Jane Winchester, Hampshire, England Status: Active Notified: 06/12/2019 Date of Birth: 11/1955 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Moore, David Stephen Winchester, England Status: Active Notified: 02/07/2019 Date of Birth: 10/1957 Occupation: Writer/editor Role: Director Country of Residence: England Nationality: British

Moore, David Stephen Winchester, Hampshire, England Status: Active Notified: 06/12/2019 Role: Secretary

Blech, Neville Franklin London, England Status: Ceased Notified: 13/11/2013 Ceased: 30/09/2019 Date of Birth: 07/1937 Occupation: Author Role: Director Country of Residence: United Kingdom Nationality: British

Blech, Sonia Romano London, England Status: Ceased Notified: 11/07/2014 Ceased: 30/11/2020 Date of Birth: 03/1939 Occupation: Company Secretary/director Role: Director Country of Residence: United Kingdom Nationality: British

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Wine Behind The Label LTD

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Persons with Significant Control (4)

Officers (5)