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W&S DISTILLERY LIMITED

Company number 07598886

Persons with significant control: 2 active persons with significant control / 0 active statements

Mr Volodymyr Tatarinov Active

Correspondence address
Suite A, Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF
Notified on
27 September 2023
Date of birth
May 1967
Nationality
Ukrainian
Country of residence
Ukraine
Nature of control
Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust
Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust
Right to appoint or remove directors with control over the trustees of a trust
Has significant influence or control over the trustees of a trust

Mr. Oleksandr Rytman Nevzorov Active

Correspondence address
Suite A, Bank House, 81 Judes Road, Egham, United Kingdom, TW20 0DF
Notified on
30 June 2016
Date of birth
May 1972
Nationality
Spanish
Country of residence
Spain
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 or remove directors

Mr. Ivor Omson Ceased

Correspondence address
1st Floor, Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BL
Notified on
30 June 2016
Ceased on
20 September 2023
Date of birth
September 1968
Nationality
Citizen Of Seychelles
Country of residence
Seychelles
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 or remove directors