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Nom	Kernow RUM Company Limited
Adresse	13 Church Street Helston TR13 8TD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11123761 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
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Dunne, Alison Status: Active Notified: 28/02/2024 Date of Birth: 05/1972 Nature of Control

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

Hayes, Neythan Status: Active Notified: 28/02/2024 Date of Birth: 08/1971 Nature of Control

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

GB The Cornwall Pub Company Ltd Status: Ceased Notified: 22/12/2017 Ceased: 28/02/2024 Companies House Number: 07527391 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Officers (2)

Source: Companies House

Dunne, Alison Helston, England Status: Active Notified: 09/06/2020 Date of Birth: 05/1972 Occupation: Marketing Role: Director Country of Residence: United Kingdom Nationality: British

Hayes, Neythan Edward Truro, Cornwall, United Kingdom Status: Active Notified: 22/12/2017 Date of Birth: 08/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Kernow RUM Company Limited

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Persons with Significant Control (3)

Officers (2)