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Nom	Coates & CO. (Plymouth) Limited
Adresse	Blackfriars Distillery 60 Southside,Plymouth Devon PL1 2LQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03169422 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	11010 - Production de boissons alcooliques distillées
Statut de Société	active
Noms Précédents	V&S Plymouth 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Chivas Atlantic Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05948505 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Fells, Edward 60 Southside,Plymouth, Devon Status: Active Notified: 01/10/2020 Date of Birth: 06/1968 Occupation: Chief Finance Officer Role: Director Country of Residence: United Kingdom Nationality: British

Harrison, Sean Jessop 60 Southside,Plymouth, Devon Status: Active Notified: 25/06/1997 Date of Birth: 10/1965 Occupation: Distiller Role: Director Country of Residence: United Kingdom Nationality: British

Mckechnie, Stuart Andrew Ferrie 60 Southside,Plymouth, Devon Status: Active Notified: 11/12/2019 Date of Birth: 09/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Smiley, Alexander Hugh 60 Southside,Plymouth, Devon Status: Active Notified: 22/05/2019 Role: Secretary

Companies Controlled by This Company (1)

GB The Original Plymouth GIN Company Limited Status: Active Companies House Number: 05046583

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Coates & CO. (Plymouth) Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)