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Nom

Tequila UK
Adresse
90 - 100 Southwark Street
London
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02677234 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Tequila International Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03510720 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bray, Sally Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 03/11/2000 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British
    Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 01/08/2021 Date of Birth: 05/1960 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Kinloch, Charlotte Isobel London, England Status: Active Notified: 16/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Smith, Gary John London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Fothergill, Paul Boulgne-Billancourt, France Status: Ceased Notified: 04/04/2011 Ceased: 30/04/2024 Date of Birth: 11/1956 Occupation: Finance Director Role: Director Country of Residence: France Nationality: British
    Price, Steven Glenn London Status: Ceased Notified: 29/01/2010 Ceased: 07/08/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British