All Information about:

Name	SIX Cheers Limited
Address	165 Stonhouse Street London SW4 6BJ
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 EORI-Search 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.	7 May 2017
Company Register Address	3 Monkspath Hall Road Solihull B90 4SJ
Company No.	10436091 Show on Companies House
Accounts	full last accounts made up to 30 September 2022
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
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Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Enterprise Managed Investments Limited Status: Active Notified: 17/05/2017 Companies House Number: 08805929 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%

Right to appoint and remove directors

GB Three Cheers Management Company Limited Status: Active Notified: 19/10/2016 Companies House Number: 10145267 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 (6)

Source: Companies House

Cooper, Michelle Pamela Shirley, Solihull, West Midlands, United Kingdom Status: Active Notified: 05/01/2021 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fox, Nicholas Mervyn Cole Henley, Whitchurch, Hampshire, United Kingdom Status: Active Notified: 19/10/2016 Date of Birth: 02/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Peake, Thomas Shirley, Solihull, West Midlands, England Status: Active Notified: 19/10/2016 Date of Birth: 06/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reynolds, Mark Edward Latimer Shirley, Solihull, West Midlands, England Status: Active Notified: 19/10/2016 Date of Birth: 09/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Turner, Eve Solihull, United Kingdom Status: Active Notified: 05/05/2022 Date of Birth: 12/1990 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Wilkinson, Daniel Shirley, Solihull, England Status: Active Notified: 01/04/2020 Date of Birth: 12/1979 Occupation: Senior Management - Retail Role: Director Country of Residence: United Kingdom Nationality: British

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SIX Cheers Limited

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Persons with Significant Control (2)

Officers (6)