All Information about:

Name	Andvin GIN LTD
Address	22 Montrose Street Glasgow G1 1RE
VAT ID	no VAT ID available
Company No.	SC757884 Show on Companies House
Accounts	micro-entity
Sector (SIC)	46342 - Wholesale of beverages 47250 - Retail sale of beverages in specialised stores
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

Anstruther, Liam James Status: Active Notified: 06/02/2023 Date of Birth: 06/1990 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%

Right to appoint and remove directors

Boyden, Paul Henry Status: Active Notified: 06/02/2023 Date of Birth: 02/1966 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%

Right to appoint and remove directors

Melvin, Michael Terence Status: Active Notified: 06/02/2023 Date of Birth: 04/1971 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%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Anstruther, Liam James Glasgow, Scotland Status: Active Notified: 06/02/2023 Date of Birth: 06/1990 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Boyden, Paul Henry Glasgow, Scotland Status: Active Notified: 06/02/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Melvin, Michael Terence Glasgow, Scotland Status: Active Notified: 06/02/2023 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Andvin GIN LTD

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (9)