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Name	The Fine and Rare Spirits Company Limited
Address	Groomsland Cottage Parbrook Billingshurst RH14 9EU
VAT ID	no VAT ID available
Company No.	14478944 Show on Companies House
Accounts	NO ACCOUNTS FILED
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Carlsen, Mads Hviid Nibe, Denmark Status: Active Notified: 11/11/2022 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Hayward, Michael Anthony Billingshurst, England Status: Active Notified: 11/11/2022 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: England Nationality: Welsh

Hughes, Liam Oliver Glasgow, United Kingdom Status: Active Notified: 11/11/2022 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish

Rosenkjaer, Glenn Dalum, Odense Sv, Denmark Status: Active Notified: 11/11/2022 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

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The Fine and Rare Spirits Company Limited

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Officers (4)