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Name

Modern Botanicals Limited
Address
Arch 6
4 Market Yard
London
Greater London
SE8 4BX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
3 August 2020
Company No. 11811520 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 February 2022
Sector (SIC)11010 - Distilling, rectifying and blending of spirits
46342 - Wholesale of beverages
47250 - Retail sale of beverages in specialised stores
56302 - Beverage serving activities
Company Register Statusactive
Previous Names
  • Modern Botanicals Limited | Jars BAR
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    		KYC / PEP / AML request
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    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
    Makszimenko, Roman Status: Active Notified: 29/04/2022 Date of Birth: 04/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Stepanov, Nikita Status: Ceased Notified: 07/02/2019 Ceased: 29/04/2022 Date of Birth: 07/1996 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Tenorio, Alena Status: Ceased Notified: 29/04/2022 Ceased: 09/05/2023 Date of Birth: 05/1990 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Makszimenko, Roman Bromley, England Status: Active Notified: 18/02/2021 Date of Birth: 04/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Ukrainian