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Name	La Wine BAR Limited
Address	The Wine Bar 85 Mortimer Street Herne Bay CT6 5PR
VAT ID	no VAT ID available
Company No.	12751169 Show on Companies House
Accounts	micro-entity last accounts made up to 31 July 2022
Sector (SIC)	56101 - Restaurants and mobile food service activities
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

Stockman, Lisa Jane Status: Active Notified: 17/07/2020 Date of Birth: 02/1970 Nature of Control

Significant influence or control

Traquair, Anthony Ronald Status: Active Notified: 17/07/2020 Date of Birth: 05/1953 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Stockman, Lisa Jane Herne Bay, England Status: Active Notified: 17/07/2020 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Traquair, Anthony Ronald Herne Bay, England Status: Active Notified: 17/07/2020 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

All Information about:

La Wine BAR Limited

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Persons with Significant Control (2)

Officers (2)