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Nom	Rude Wines Limited
Adresse	79 Caroline Street Birmingham B3 1UP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05527930 Show on Companies House
Statut de Société	Dissolved
Fondé	4 août 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 avril 2019
Activité (Code NAF)	47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Noms Précédents	Nude Wines Limited Dash FM 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
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Persons with Significant Control (3)

Source: Companies House

GB Rudewines Holdings Limited Status: Active Notified: 30/04/2019 Companies House Number: 11852994 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Allpay Holdings Limited Status: Ceased Notified: 16/04/2019 Ceased: 30/04/2019 Companies House Number: 11853091 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Allpay Ltd Status: Ceased Notified: 06/04/2016 Ceased: 16/04/2019 Companies House Number: 02933191 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Guest, Deborah Jane Ledbury, Herefordshire, United Kingdom Status: Active Notified: 28/01/2013 Date of Birth: 12/1965 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Killeen, Anthony Martin Birmingham Status: Active Notified: 04/08/2005 Date of Birth: 07/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Rude Wines Limited

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Persons with Significant Control (3)

Officers (2)