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Name	Llanfairpwll Distillery LTD
Address	Unit 18 Gaerwen Industrial Estate Gaerwen LL60 6HR
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	6 October 2019
Company Register Address	52 Tyddyn To Menai Bridge LL59 5BH
Company No.	11408756 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 June 2022
Sector (SIC)	11010 - Distilling, rectifying and blending of spirits
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

Jones, Maria Elaine Status: Active Notified: 11/06/2018 Date of Birth: 12/1968 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%

Laming, Robert Clayton Status: Active Notified: 11/06/2018 Date of Birth: 12/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Right to appoint and remove directors

Owen, Ann Katherine Louise Status: Ceased Notified: 11/06/2018 Ceased: 17/04/2020 Date of Birth: 03/1951 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 (2)

Source: Companies House

Jones, Maria Elaine Menai Bridge, Wales Status: Active Notified: 11/06/2018 Date of Birth: 12/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British

Laming, Robert Clayton Menai Bridge, Wales Status: Active Notified: 11/06/2018 Date of Birth: 12/1981 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: Welsh

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Llanfairpwll Distillery LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (2)