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Nom

SUI Wine Imports Limited
Adresse
167-169 Great Portland Street
5th Floor
London
W1W 5PF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14400034 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)46342 - Commerce de gros de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Pescante, Anthony Adrien Status: Active Notified: 05/10/2022 Date of Birth: 11/1999 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%
    •
    Pescante, Jeremy Sebastien Status: Active Notified: 05/10/2022 Date of Birth: 11/2003 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%
    •
    Blein, Guillaume Lucien Status: Ceased Notified: 05/10/2022 Ceased: 10/01/2023 Date of Birth: 05/2003 Nature of Control
  • Significant influence or control
    •

    Officers (1)

    Source: Companies House
    Pescante, Anthony Adrien 5th Floor, London, England Status: Active Notified: 05/10/2022 Date of Birth: 11/1999 Occupation: Student In Life Sciences / Entrepreneurs Role: Director Country of Residence: Switzerland Nationality: Swiss