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Nom	A S D Wholesale LTD
Adresse	Brookside Way Huthwaite Sutton-In-Ashfield Nottinghamshire NG17 2NL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	A. S. D. Wholesale Limited
Société Numéro de Registre	03120735 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	46342 - Commerce de gros 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB A.S.D. Wh Holdings Limited Status: Active Notified: 14/09/2016 Companies House Number: 10374966 Nature of Control

Ownership of shares - 75% or more

Seaman, Steven Status: Ceased Notified: 06/04/2016 Ceased: 02/11/2017 Date of Birth: 01/1965 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Eaton, Christopher Allan Loundsley Green, Chesterfield Status: Active Notified: 01/11/1995 Role: Secretary Nationality: British

Seaman, Steven Alderwasley, Derbyshire, United Kingdom Status: Active Notified: 01/11/1995 Date of Birth: 01/1965 Occupation: Wholesaler Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Bottleof Limited | Bottleof.COM Status: Active Notified: 09/09/2020 Companies House Number: 12524596 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%

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A S D Wholesale LTD

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)