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Name	Chalk Farm Wines LTD
Address	Whitchurch Lane Whitchurch Bristol BS14 0JZ
VAT ID	no VAT ID available
Company No.	09281487 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 October 2014
Accounts	DORMANT last accounts made up to 28 February 2022
Sector (SIC)	46342 - Wholesale of beverages
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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Heffernan, Riona Bristol, England Status: Active Notified: 14/10/2019 Date of Birth: 01/1980 Occupation: Accountant Role: Director Country of Residence: Ireland Nationality: Irish

Robertson, Ewan James Glasgow, Scotland Status: Active Notified: 06/04/2018 Date of Birth: 04/1982 Occupation: Commercial & Operations Finance Director Role: Director Country of Residence: Scotland Nationality: British

Brogan, Stephen Michael Ascot, United Kingdom Status: Ceased Notified: 27/10/2014 Ceased: 11/05/2016 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saunders, Michael Potter Crewe, England Status: Ceased Notified: 11/05/2016 Ceased: 31/01/2018 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Chalk Farm Wines LTD

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Persons with Significant Control (1)

Officers (5)