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Name	Pure Spirit IN Wales Limited
Address	Office 7, Business Development Centre Main Avenue Treforest Industrial Estate Pontypridd CF37 5UR
VAT ID	no VAT ID available
Company No.	10950442 Show on Companies House
Accounts	dormant last accounts made up to 30 September 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Burton, Lee Charles Status: Active Notified: 07/09/2017 Date of Birth: 10/1971 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%

Phillips, Christian Sion Status: Active Notified: 07/09/2017 Date of Birth: 08/1971 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

Burton, Lee Charles Treforest Industrial Estate, Pontypridd Status: Active Notified: 07/09/2017 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Phillips, Christian Sion Treforest Industrial Estate, Pontypridd Status: Active Notified: 07/09/2017 Date of Birth: 08/1971 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

All Information about:

Pure Spirit IN Wales Limited

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Persons with Significant Control (2)

Officers (2)