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Name	The Baijiu Beer Company Limited
Address	C/O Chris Spencer 8 Holyrood View Sheffield S10 4NG
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.	15 October 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	24 October 2019
Company Register Address	Queen Street Chambers Sheffield S1 1WR
Company No.	10431113 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	46342 - Wholesale of beverages
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: 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

Butler, Craig Status: Active Notified: 17/10/2016 Date of Birth: 03/1969 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Lee, Philip Craig Status: Active Notified: 17/10/2016 Date of Birth: 08/1970 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Spencer, Christopher James Status: Active Notified: 17/10/2016 Date of Birth: 01/1974 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (3)

Source: Companies House

Butler, Craig Sheffield, South Yorkshire, England Status: Active Notified: 17/10/2016 Date of Birth: 03/1969 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Lee, Philip Craig Sheffield, South Yorkshire, England Status: Active Notified: 17/10/2016 Date of Birth: 08/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Spencer, Christopher James Sheffield, South Yorkshire, England Status: Active Notified: 17/10/2016 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

The Baijiu Beer Company Limited

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Persons with Significant Control (3)

Officers (3)