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Nom	Niche Cocktails LTD
Adresse	Martley Hall Framlingham Road Easton Woodbridge IP13 0EN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08629593 Show on Companies House
Accounts	dormant last accounts made up to 31 juillet 2022
Activité (Code NAF)	56210 - Services des traiteurs
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
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Persons with Significant Control (2)

Source: Companies House

GB The East Coast Cocktail Company Limited Status: Active Notified: 12/01/2024 Companies House Number: 11931794 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Scott, Robert Frederick Status: Ceased Notified: 01/07/2016 Ceased: 12/01/2024 Date of Birth: 02/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Breakwell, Robert Brian Easton, Woodbridge, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Croft-Sharland, Georgina Alison Lundh Easton, Woodbridge, United Kingdom Status: Active Notified: 26/01/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Scott, Robert Frederick Ipswich, United Kingdom Status: Ceased Notified: 30/07/2013 Ceased: 26/01/2024 Date of Birth: 04/1949 Occupation: Mixologist Role: Director Country of Residence: United Kingdom Nationality: British

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Niche Cocktails LTD

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Persons with Significant Control (2)

Officers (3)