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Nom	Cornish Point Wines UK LTD
Adresse	Longbrook Farm West Alvington Kingsbridge Devon TQ7 3PX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	273-275 High Street St. Albans AL2 1HA
Société Numéro de Registre	03765072 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2023
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 (1)

Source: Companies House

Greening, Nigel Status: Active Notified: 06/04/2016 Date of Birth: 02/1950 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Greening, Nicola Megan Jane London Colney, St. Albans, England Status: Active Notified: 01/06/2008 Date of Birth: 08/1970 Occupation: Executive Role: Director Country of Residence: United Kingdom Nationality: British

Greening, Nigel London Colney, St. Albans, England Status: Active Notified: 31/05/2015 Date of Birth: 02/1950 Occupation: N/a Role: Director Country of Residence: England Nationality: British

Greening, Nigel London Colney, St. Albans, England Status: Active Notified: 28/08/2018 Role: Secretary

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Cornish Point Wines UK LTD

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Persons with Significant Control (1)

Officers (3)