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Nom	Vino Ventures LTD
Adresse	71-75 Shelton Street Covent Garden London WC2H 9JQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	15047831 Show on Companies House
Statut de Société	active
Accounts	dormant
Fondé	3 août 2023
Activité (Code NAF)	46342 - Commerce de gros de boissons
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 (3)

Source: Companies House

Gumina, Walter Status: Active Notified: 03/08/2023 Date of Birth: 12/1983 Nature of Control

Significant influence or control

Sangha, Sukhwinderjit Status: Active Notified: 03/08/2023 Date of Birth: 07/1982 Nature of Control

Significant influence or control

Field, Martin Status: Ceased Notified: 03/08/2023 Ceased: 14/08/2023 Date of Birth: 05/1979 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Voronkov, Andrey Covent Garden, London, United Kingdom Status: Active Notified: 03/08/2023 Date of Birth: 03/1982 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

GB 1st Secretaries Limited Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ Status: Ceased Notified: 18/08/2023 Ceased: 01/03/2024 Role: Corporate-Secretary Companies House Number: 12298342

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Vino Ventures LTD

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Persons with Significant Control (3)

Officers (2)