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Nom	Quintessential Brands UK Holdings Limited
Adresse	Distribution Point Melbury Park Clayton Road Birchwood Warrington WA3 6PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07604265 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	G&J Spirits Holdings 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Visone, Vincenzo Status: Active Notified: 06/04/2016 Date of Birth: 11/1955 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Kliro Capital Limited Status: Ceased Notified: 31/03/2021 Ceased: 26/07/2022 Companies House Number: 12604130 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%

Scott, Warren Michael Status: Ceased Notified: 06/04/2016 Ceased: 31/03/2021 Date of Birth: 05/1963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Coutts-Wood, Alasdair Robert Farquharson Birchwood, Warrington, Cheshire Status: Active Notified: 02/12/2022 Date of Birth: 12/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lefebvre D’ovidio, Manfredi Birchwood, Warrington, Cheshire Status: Active Notified: 02/12/2022 Date of Birth: 04/1953 Occupation: Company Director Role: Director Country of Residence: Monaco Nationality: Italian

Pollard, Alex Birchwood, Warrington, Cheshire Status: Active Notified: 07/10/2020 Date of Birth: 03/1972 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Visone, Vincenzo Birchwood, Warrington, Cheshire Status: Active Notified: 14/04/2011 Date of Birth: 11/1955 Occupation: Businessman Role: Director Country of Residence: Monaco Nationality: Italian

Companies Controlled by This Company (1)

GB Quintessential Spirits UK Limited Status: Active Notified: 17/06/2020 Companies House Number: 07723026 Nature of Control