All Information about:

Name	Cape Province Wines (U.K.) Limited
Address	255 Brooklands Road Weybridge KT13 0RN
VAT ID	no VAT ID available
Company No.	02597275 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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
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Persons with Significant Control (1)

Source: Companies House

Richardson, Ross John Status: Active Notified: 06/04/2016 Date of Birth: 07/1967 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (2)

Source: Companies House

Richardson, Heather Ann Frain Weybridge, Surrey, England Status: Active Notified: 15/09/2003 Date of Birth: 03/1970 Occupation: Teacher Role: Secretary Nationality: South African

Richardson, Ross John Weybridge, Surrey Status: Active Notified: 15/09/2003 Date of Birth: 07/1967 Occupation: Marketing Manager Role: Director Country of Residence: England Nationality: Irish

All Information about:

Cape Province Wines (U.K.) Limited

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Persons with Significant Control (1)

Officers (2)