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Nom	IN Situ Drinks LTD
Adresse	Unit 11B Riverbank Business 455 Wick Lane England E3 2TB
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.	7 décembre 2020
Société Numéro de Registre	12967267 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	11010 - Production de boissons alcooliques distillées 11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes 56210 - Services des traiteurs
Statut de Société	active
Noms Précédents	IN Situ Drinks LTD \| IN Situ Drinks
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

Dzelzainis, Marcis Alfred Patrik Status: Active Notified: 22/10/2020 Date of Birth: 10/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as trust

Right to appoint and remove directors as firm

Clarkson, Luke Benjamin Status: Ceased Notified: 22/10/2020 Ceased: 10/02/2024 Date of Birth: 05/1987 Nature of Control

Significant influence or control

Ownership of voting rights - More than 25% but not more than 50%

Officers (4)

Source: Companies House

Clarkson, Luke Martin London, England Status: Active Notified: 16/11/2022 Date of Birth: 05/1980 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Australian

Dzelzainis, Marcis Alfred Patrik London, England Status: Active Notified: 22/10/2020 Date of Birth: 10/1982 Occupation: Consultant Role: Director Country of Residence: England Nationality: British

Clarkson, Luke Martin, Mr. London, England Status: Ceased Notified: 16/11/2022 Ceased: 06/03/2024 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: Australian

Mcfayden, Luke Benjamin London, United Kingdom Status: Ceased Notified: 22/10/2020 Ceased: 17/11/2023 Date of Birth: 05/1987 Occupation: Consultant Role: Director Country of Residence: United Kingdom Nationality: British

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IN Situ Drinks LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (4)