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Name	Harry`S Wines Limited
Address	6th Floor Amp House Dingwall Road Croydon CR0 2LX
VAT ID	no VAT ID available
Company No.	05829044 Show on Companies House
Accounts	micro-entity last accounts made up to 31 May 2022
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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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Persons with Significant Control (2)

Source: Companies House

Kaur, Balvir Status: Active Notified: 01/05/2017 Date of Birth: 03/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Singh, Jasbir Status: Active Notified: 01/05/2017 Date of Birth: 05/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kaur, Balvir Worcester, Worcestershire Status: Active Notified: 15/06/2006 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: England Nationality: Indian

Singh, Jasbir Worcester, Worcestershire Status: Active Notified: 15/06/2006 Date of Birth: 05/1967 Occupation: Secretary Role: Secretary Nationality: British

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Harry`S Wines Limited

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Persons with Significant Control (2)

Officers (2)