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All Information about:

                        
Name

Whisky Dreams LTD

Address
272 Bath Street
Glasgow
Scotland
G2 4JR
VAT ID no VAT ID available
Company No. SC593572 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)46190 - Agents involved in the sale of a variety of goods
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Broese Van Groenou, Leonard Victor Status: Active Notified: 19/12/2018 Date of Birth: 01/1947 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Broese Van Groenou, Harold Victor Status: Ceased Notified: 06/04/2018 Ceased: 19/12/2018 Date of Birth: 07/1977 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Broese Van Groenou, Harold Victor Status: Ceased Notified: 11/01/2019 Ceased: 01/02/2020 Date of Birth: 07/1977 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
  • Broese Van Groenou, Leonard Victor Status: Ceased Notified: 11/06/2018 Ceased: 11/01/2019 Date of Birth: 01/1949 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Officers (1)

    Source: Companies House
    Broese Van Groenou, Leonard Victor Weybridge, Surrey Status: Active Notified: 28/05/2018 Date of Birth: 01/1947 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: Dutch

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