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Name	The Acme Drinks Company Limited
Address	Lake Cottage, Urless Farm Corscombe Dorchester DT2 0NP
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	3 July 2023
Company Register Address	6 The Linen Yard Crewkerne TA18 8AB
Company No.	12675693 Show on Companies House
Accounts	dormant last accounts made up to 30 June 2022
Sector (SIC)	46170 - Agents involved in the sale of food, beverages and tobacco 46342 - Wholesale of beverages
Company Register Status	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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

Dunne, Jonathan Anthony Status: Active Notified: 16/06/2020 Date of Birth: 05/1965 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Bell, Andrew James South Street, Crewkerne, Somerset, England Status: Active Notified: 17/06/2023 Date of Birth: 01/1975 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Dunne, Jonathan Anthony Portsmouth Road, Thames Ditton, Surrey, United Kingdom Status: Active Notified: 16/06/2020 Date of Birth: 05/1965 Occupation: Businessman Role: Director Country of Residence: England Nationality: British

Ljc Drinks Trust, 6 The Linen Yard, South Street, Crewkerne, England, TA18 8AB Status: Active Notified: 17/06/2023 Role: Director

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The Acme Drinks Company Limited

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Persons with Significant Control (1)

Officers (3)