All Information about:

Name	Your Drinks UK Limited
Address	Pi Accountants The Brentano Suite 915 High Road London N12 8QJ
VAT ID	no VAT ID available
Company No.	15364815 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	20 December 2023
Sector (SIC)	46170 - Agents involved in the sale of food, beverages and tobacco 46342 - Wholesale of beverages
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
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Your Drinks Europe B.V Status: Active Notified: 20/12/2023 Companies House Number: 92084028 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Jackaman, Steven James 915 High Road, London, United Kingdom Status: Active Notified: 05/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Van Kaam, Wouter Pieter 915 High Road, London, United Kingdom Status: Active Notified: 20/12/2023 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

All Information about:

Your Drinks UK Limited

Quick access

Persons with Significant Control (1)

Officers (2)