All Information about:

Name	Kania Craft Drinks Limited
Address	The Winery Ackhurst Road Chorley PR7 1NH
VAT ID	no VAT ID available
Company No.	11346532 Show on Companies House
Accounts	dormant last accounts made up to 7 July 2022
Sector (SIC)	64209 - Activities of holding companies
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

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Halewood Artisanal Spirits (Uk) Limited Status: Active Notified: 04/05/2018 Companies House Number: 03920410 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

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

Kennedy, John Hames Taig 159-165 Great Portland Street, London, United Kingdom 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

Companies Controlled by This Company (2)

Vestal Vodka Limited Status: Active Notified: 15/06/2018 Companies House Number: 07255560 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Rocksteady Bars Limited Status: Ceased Notified: 15/06/2018 Ceased: 08/01/2021 Companies House Number: 07810100 Nature of Control