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Name	Artisan Expresso & Wine BAR LTD
Address	41 Argyle Place Edinburgh EH9 1JT
VAT ID	no VAT ID available
Company No.	SC744283 Show on Companies House
Accounts	total-exemption-full
Sector (SIC)	47250 - Retail sale of beverages in specialised stores
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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Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Armonia Holding Ltd Status: Active Notified: 13/03/2024 Nature of Control

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Risiglione, Marco Status: Active Notified: 13/09/2022 Date of Birth: 11/1985 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%

Right to appoint and remove directors

Skapi, Ilirjan Status: Active Notified: 13/09/2022 Date of Birth: 10/1987 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Risiglione, Marco Edinburgh, Scotland Status: Active Notified: 13/09/2022 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Italian

Skapi, Ilirjan Edinburgh, Scotland Status: Ceased Notified: 13/09/2022 Ceased: 06/03/2024 Date of Birth: 10/1987 Occupation: Director Role: Director Country of Residence: Scotland Nationality: Albanian

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All Information about:

Artisan Expresso & Wine BAR LTD

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Persons with Significant Control (3)

Officers (2)

Companies Controlled by This Company (9)