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Nom	Whisky Auction LTD
Adresse	Elixir House 26 Whitby Avenue London NW10 7SF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	12 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	17 avril 2021
Société Numéro de Registre	09365276 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	96090 - Autres services personnels n.c.a.
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: 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 The Whisky Exchange Holdings Limited Status: Active Notified: 31/10/2021 Companies House Number: 13666816 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Elixir Group Holdings Limited Status: Ceased Notified: 01/07/2020 Ceased: 25/02/2022 Companies House Number: 12650760 Nature of Control

Ownership of shares - 75% or more

GB Speciality Drinks Ltd Status: Ceased Notified: 06/04/2016 Ceased: 01/07/2020 Companies House Number: 04449145 Nature of Control

Ownership of shares - 75% or more

Officers (5)

Source: Companies House

Dhrona, Rajesh Park Royal, London Status: Active Notified: 01/07/2023 Date of Birth: 01/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Gasperin, Olivier Jean Marie Park Royal, London Status: Active Notified: 31/05/2022 Date of Birth: 03/1966 Occupation: Director Role: Director Country of Residence: England Nationality: French

Maupas-Oudinot De Reggio, Nicolas Park Royal Status: Ceased Notified: 01/07/2023 Ceased: 25/03/2024 Date of Birth: 12/1980 Occupation: Ceo D2c Business Unit, Pernod Ricard Role: Director Country of Residence: France Nationality: French

Sawhney, Rajbir Singh Park Royal, United Kingdom Status: Ceased Notified: 23/12/2014 Ceased: 31/10/2023 Date of Birth: 12/1971 Occupation: Wines Spirits Specialist Role: Director Country of Residence: England Nationality: British

Sawhney, Sukhinder Singh Park Royal, United Kingdom Status: Ceased Notified: 23/12/2014 Ceased: 31/10/2023 Date of Birth: 03/1968 Occupation: Wines Spirits Specialist Role: Director Country of Residence: United Kingdom Nationality: British

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Whisky Auction LTD

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Persons with Significant Control (3)

Officers (5)