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Name	Warwickshire Beer Company Limited
Address	52 Queen Street Cubbington Leamington Spa CV32 7NA
VAT ID	no VAT ID available
Company No.	03593993 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	46342 - Wholesale of beverages 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Lewitt, Jeremy William Status: Active Notified: 06/04/2016 Date of Birth: 02/1949 Nature of Control

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

Soden, Graham Barry Status: Active Notified: 06/04/2016 Date of Birth: 09/1943 Nature of Control

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

Officers (3)

Source: Companies House

Graham, Lucy Anne Cubbington, Leamington Spa, Warwickshire, United Kingdom Status: Active Notified: 01/08/2007 Date of Birth: 05/1977 Occupation: Book-Keeper Role: Secretary Nationality: British

Lewitt, Jeremy William Cubbington, Leamington Spa, Warwickshire Status: Active Notified: 01/08/2007 Date of Birth: 02/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Soden, Graham Barry Cubbington, Leamington Spa, Warwickshire Status: Active Notified: 01/08/2007 Date of Birth: 09/1943 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Warwickshire Beer Company Limited

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Persons with Significant Control (2)

Officers (3)