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Name	Southcorp Wines Europe Limited
Address	9th Floor Regal House 70 London Road Twickenham TW1 3QS
VAT ID	no VAT ID available
Company No.	02808255 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	8 April 1993
Accounts	TOTAL EXEMPTION FULL last accounts made up to 30 June 2018
Sector (SIC)	11020 - Manufacture of wine from grape
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 (1)

Source: Companies House

GB Treasury Wine Estates Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 02059191 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Brampton, Michelle Elizabeth 70 London Road, Twickenham, England Status: Active Notified: 13/09/2013 Date of Birth: 03/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Nicol, Derek William 70 London Road, Twickenham Status: Active Notified: 01/09/2019 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

Southcorp Wines Europe Limited

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Persons with Significant Control (1)

Officers (2)