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Nom

Agave Partners LTD
Adresse
1 Berkeley Street
London
W1J 8DJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
21 mai 2018
Company Register Name Agave Partners Limited
Company Register Address The White House
Gravesend
DA11 0DY
Société Numéro de Registre 11229010 Show on Companies House
Accountsdormant
last accounts made up to 28 février 2022
Activité (Code NAF)46342 - Commerce de gros de boissons
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
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 (3)

Source: Companies House
gb-flag GB Spirits Of The Revolution Ltd Status: Active Notified: 28/02/2018 Companies House Number: 10501787 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%
  • Right to appoint and remove directors
    •
    Isita, Manuel Benet Status: Ceased Notified: 01/03/2018 Ceased: 01/03/2018 Date of Birth: 07/1963 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%
    •
    Rodriguez, Jose Raymundo Perez Status: Ceased Notified: 01/03/2018 Ceased: 01/03/2018 Date of Birth: 09/1974 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%
    •

    Officers (1)

    Source: Companies House
    Cunningham, Douglas Brougham Gravesend, United Kingdom Status: Active Notified: 28/02/2018 Date of Birth: 10/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British