Toutes les informations sur:

Nom	Global Premium Spirits Limited
Adresse	Suite 12 2nd Floor Queens House 180 Tottenham Cour W1T 7PD
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.	10 mai 2016
Company Register Name	Global Premium Spirits LTD
Société Numéro de Registre	07053284 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	11010 - Production de boissons alcooliques distillées 20140 - Fabrication d'autres produits chimiques organiques de base
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pustovoytova, Elena Status: Active Notified: 06/04/2016 Date of Birth: 11/1980 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%

Sokolov, Andrey Status: Active Notified: 06/04/2016 Date of Birth: 10/1968 Nature of Control

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

Officers (3)

Source: Companies House

Law Firm Ltd, London Status: Active Notified: 22/10/2009 Role: Secretary

Pustovoytova, Elena Moscow, 119361, Russia Status: Active Notified: 01/12/2009 Date of Birth: 11/1980 Occupation: None Role: Director Country of Residence: Russia Nationality: Russian

Sokolov, Andrey 62 Stasovoy Street, Moscow, 117419, Russia Status: Active Notified: 01/12/2009 Date of Birth: 10/1968 Occupation: None Role: Director Country of Residence: Russia Nationality: Russian

Toutes les informations sur:

Global Premium Spirits Limited

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)