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Name	La Concha Wine BAR Limited
Address	Station Approach Station Place Letchworth Garden City SG6 3AN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	20-22 Wenlock Road London N1 7GU
Company No.	05464469 Show on Companies House
Accounts	micro-entity last accounts made up to 30 November 2017
Sector (SIC)	56302 - Beverage serving 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Green, Graham Status: Active Notified: 24/05/2018 Date of Birth: 11/1963 Nature of Control

Ownership of shares - 75% or more

Colvin, Samantha May Status: Ceased Notified: 01/07/2016 Ceased: 24/05/2018 Date of Birth: 02/1974 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Green, Graham Letchworth Garden City, England Status: Active Notified: 24/05/2018 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Green, Graham Letchworth Garden City, England Status: Active Notified: 24/05/2018 Role: Secretary

All Information about:

La Concha Wine BAR Limited

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Persons with Significant Control (2)

Officers (2)