All Information about:

Name	Glenor Cask Company Limited
Address	61 Dublin Street Edinburgh EH3 6NL
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 VAT-Checker 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.	9 November 2019
Company Register Name	Glenor Cask Company LTD
Company No.	SC275964 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2022
Sector (SIC)	46342 - Wholesale of beverages
Company Register Status	active
Previous Names	The Creative Whisky Company Limited
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

This data is incorrect?
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 (3)

Source: Companies House

Kishani, Rickesh Kumar Status: Ceased Notified: 14/03/2019 Ceased: 17/04/2023 Date of Birth: 06/1979 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Rare Whisky Holdings Status: Ceased Notified: 17/04/2023 Ceased: 12/07/2023 Companies House Number: 00340008 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Stirk, David James Millard Status: Ceased Notified: 12/11/2016 Ceased: 14/03/2019 Date of Birth: 08/1976 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Kishnani, Rickesh Kumar 180 Connaught Road West, Sai Ying Pun, Hong Kong Status: Active Notified: 14/03/2019 Date of Birth: 06/1979 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Chinese

Tan, Li Hua 80 Robinson Road, Mid-Levels, Hong Kong Status: Active Notified: 02/04/2019 Date of Birth: 11/1983 Occupation: Director Role: Director Country of Residence: Hong Kong Nationality: Malaysian