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Nom	Basement Cocktails LTD
Adresse	Suite 44 Azure Business Centre High Street Newburn NE15 8LN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12208866 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	56302 - Débits de boissons
Statut de Société	active
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 (4)

Source: Companies House

GB Canny Folk Ltd Status: Active Notified: 01/03/2022 Companies House Number: 12634291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Donachie, Neil William Status: Ceased Notified: 01/12/2021 Ceased: 01/03/2022 Date of Birth: 08/1989 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%

Ibbetson, Gary Status: Ceased Notified: 16/10/2019 Ceased: 01/03/2022 Date of Birth: 10/1961 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%

Monro, Martin David Status: Ceased Notified: 16/09/2019 Ceased: 16/10/2019 Date of Birth: 07/1980 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 (2)

Source: Companies House

Comer, Luke Durham Liverpool, Merseyside, United Kingdom Status: Active Notified: 16/09/2019 Date of Birth: 03/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British

Donachie, Neil William High Street, Newburn, Tyne & Wear, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 08/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Basement Cocktails LTD

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Persons with Significant Control (4)

Officers (2)