VINO IV LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile VINO IV LTD

Actual on 01.08.2024
Company name
VINO IV LTD
copy
copied
Company number
09826821
copy
copied
Company status
Active - Proposal to Strike off
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 15 October 2015
copy
copied
Accounts

Actual

First accounts made up to 31.10.2023 due by 31.07.2024

Last accounts made up to 31.10.2022

Confirmation statement

Actual

Next statement date Thursday, 08 August 2024 due by Wednesday, 21 August 2024

Last statement dated Tuesday, 08 August 2023

Nature of business (SIC)
47250 - Retail sale of beverages in specialised stores
copy
copied
Registered office address
7 DRUIDS WAY, KENT, UNITED KINGDOM, SHORTLANDS, BR2 0NQ
copy
copied

PSC and Officers VINO IV LTD

Officers

(as of 16.08.2022)

DAWSON, Andrew James Meredith
Status: Active
Appointed on: Thursday, 15 October 2015
Correspondence address: 7 Druids Way, Shortlands, United Kingdom, Kent, BR2 0NQ
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Company Director
Country of residence: England
DAWSON, Timothy Michael
Status: Active
Appointed on: Thursday, 15 October 2015
Correspondence address: 7 Druids Way, Shortlands, United Kingdom, Kent, BR2 0NQ
Nationality: British
Date of birth: April 1951
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Andrew James Meredith Dawson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 22 Bromley, England, Kent
Nationality: British
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Timothy Michael Dawson
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 7 Druids Way, Shortlands, United Kingdom, Kent, BR2 0NQ
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Timothy Michael Dawson
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 7 Shortlands, United Kingdom, Kent
Nationality: British
Date of birth: April 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Be sure that you haven't links with russian business, check your partners

Try for free