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Name	Levin Wines Limited
Address	Parkwood House Stratton Chase Drive Chalfont St Giles Buckinghamshire HP8 4NS
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.	12 March 2019
Company Register Address	467 Rayners Lane Pinner HA5 5ET
Company No.	02557374 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	46342 - Wholesale of beverages
Company Register Status	active
Previous Names	Wally Wine Company Limited
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 (2)

Source: Companies House

Levin, David Status: Active Notified: 31/12/2016 Date of Birth: 06/1935 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%

Levin, Lynne Julie Status: Active Notified: 11/09/2017 Date of Birth: 09/1955 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%

Officers (2)

Source: Companies House

Levin, David Pinner, England Status: Active Notified: 26/04/1994 Date of Birth: 06/1935 Occupation: Hotelier Role: Director Country of Residence: England Nationality: British

Levin, Lynne Julie Pinner, England Status: Active Notified: 30/09/2010 Date of Birth: 09/1955 Occupation: Export Director Role: Director Country of Residence: England Nationality: Australian

Companies Controlled by This Company (1)

GB Great Wine Estates Limited Status: Active Notified: 19/06/2017 Companies House Number: 10825208 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Levin Wines Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)