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Name	Sadler's Peaky Blinder Distillery Limited
Address	Conyers Trading Estate Station Drive, Lye Stourbridge West Midlands DY9 8ER
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.	29 October 2017
Company Register Name	Sadler'S Peaky Blinder Distillery LTD
Company Register Address	Unit 2 Station Drive Stourbridge DY9 8EH
Company No.	05063381 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 2022
Sector (SIC)	11050 - Manufacture of beer
Company Register Status	active
Previous Names	Windsor Castle Brewery 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 (3)

Source: Companies House

GB Halewood Artisanal Spirits (Uk) Limited Status: Active Notified: 25/06/2018 Companies House Number: 03920410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Sadler, Aster Louise Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2018 Date of Birth: 02/1983 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

Sadler, Christopher John Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2018 Date of Birth: 08/1982 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 (4)

Source: Companies House

Williamson, Edward Peter London, England Status: Active Notified: 12/07/2022 Date of Birth: 06/1995 Occupation: Commercial Finance Analyst Role: Director Country of Residence: England Nationality: British

Hines, Timothy Richard Lye, Stourbridge, England Status: Ceased Notified: 13/12/2019 Ceased: 31/03/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, John Hames Taig 159-165 Great Portland Street, London, England Status: Ceased Notified: 31/01/2022 Ceased: 12/07/2022 Date of Birth: 06/1980 Occupation: Group Finance Director, Uk Finance Director Role: Director Country of Residence: Scotland Nationality: British

Pillay, Kevin London, England Status: Ceased Notified: 12/07/2022 Ceased: 25/07/2023 Date of Birth: 09/1968 Occupation: Finance Director Role: Director Country of Residence: South Africa Nationality: South African

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Sadler's Peaky Blinder Distillery Limited

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Persons with Significant Control (3)

Officers (4)