All Information about:

Name	The Wineburner LLP
Address	Martello Lodge Undercliff Sandgate Folkestone CT20 3AT
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.	26 July 2021
Company No.	OC437554 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 March 2022
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Barnick, Charles Alexander Bernd Status: Active Notified: 20/05/2021 Date of Birth: 08/1958 Nature of Control

Voting rights 75 to 100 percent limited liability partnership

Right to share surplus assets 75 to 100 percent limited liability partnership

Right to appoint and remove members limited liability partnership

Barnick, Sebastian Status: Active Notified: 20/05/2021 Date of Birth: 04/1991 Nature of Control

Significant influence or control limited liability partnership

Officers (2)

Source: Companies House

Barnick, Charles Alexander Bernd Sandgate, Folkestone, England Status: Active Notified: 20/05/2021 Date of Birth: 08/1958 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Barnick, Sebastian Sandgate, Folkestone, England Status: Active Notified: 20/05/2021 Date of Birth: 04/1991 Role: Llp-Designated-Member Country of Residence: England Nationality: British