All Information about:

Name	Hinch Distillery Limited
Address	Killaney Lodge 19 Carryduff Road Boardmills Lisburn, Co Down BT27 6TZ
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 VATiva 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.	11 September 2016
Company No.	NI640001 Show on Companies House
Accounts	small last accounts made up to 30 June 2022
Sector (SIC)	11010 - Distilling, rectifying and blending of spirits 68209 - Rental and operating of own or leased real estate
Company Register Status	active
Previous Names	Killaney Estates Limited
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 (1)

Source: Companies House

GB Hinch Distillery Holdings Limited Status: Active Notified: 17/10/2018 Companies House Number: Ni651291 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Cross, Patrick Martin Lisburn, Down, N Ireland Status: Active Notified: 23/12/2016 Date of Birth: 10/1975 Occupation: None Role: Director Country of Residence: Northern Ireland Nationality: British

Cross, Terence Martin Lisburn, County Antrim, Northern Ireland Status: Active Notified: 04/08/2016 Date of Birth: 11/1950 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Mcgibbon, Patrick Joseph Lisburn, County Antrim, Northern Ireland Status: Active Notified: 17/12/2018 Date of Birth: 11/1971 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

Kelly, Richard Patrick Banbridge, Northern Ireland Status: Ceased Notified: 20/08/2021 Ceased: 05/12/2023 Date of Birth: 07/1962 Occupation: Company Director Role: Director Country of Residence: Northern Ireland Nationality: British

Morris, Michael Lisburn, Northern Ireland Status: Ceased Notified: 08/01/2019 Ceased: 05/12/2023 Date of Birth: 05/1961 Occupation: Sales Director Role: Director Country of Residence: Northern Ireland Nationality: Irish