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Nom	Vine Wholesale LTD
Adresse	Great Bowden Road Market Harborough Leicestershire LE16 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04010619 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	46360 - Commerce de gros de sucre, chocolat et confiserie
Statut de Société	dissolved
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 (2)

Source: Companies House

GB Blueberry Holdco Limited Status: Active Notified: 01/01/2019 Companies House Number: 07257056 Nature of Control

Ownership of shares - 75% or more

Yeates, Paul Status: Ceased Notified: 01/03/2017 Ceased: 01/01/2019 Date of Birth: 05/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ferguson, Darren William Archibald Leicestershire, United Kingdom Status: Active Notified: 01/04/2019 Role: Secretary

Jones, Simon Richard Noel Towcester, England Status: Active Notified: 25/05/2017 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yeates, Paul Towcester, England Status: Active Notified: 25/05/2017 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Vine Wholesale LTD

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Persons with Significant Control (2)

Officers (3)