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Name	Devon Ales Limited
Address	Mansfield Arms Main Street Sauchie By Alloa FK10 3HN
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	Mansfield Arms Main Street Alloa FK10 3JR
Company No.	SC162887 Show on Companies House
Accounts	micro-entity last accounts made up to 30 April 2022
Sector (SIC)	11050 - Manufacture of beer
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 (1)

Source: Companies House

Gibson, John Status: Active Notified: 20/01/2017 Date of Birth: 11/1946 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Gibson, Catherine Sauchie, Alloa, Clackmannanshire Status: Active Notified: 25/01/1996 Date of Birth: 11/1948 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Gibson, John Sauchie, Alloa, Clackmannanshire Status: Active Notified: 25/01/1996 Date of Birth: 11/1946 Occupation: Company Director Role: Director Country of Residence: Scotland Nationality: British

Graham, Derrick John Dollar, Clackmannanshire, Scotland Status: Active Notified: 01/11/2003 Date of Birth: 04/1970 Occupation: Publican Role: Director Country of Residence: Scotland Nationality: British

Graham, Lorna Dollar, Clackmannanshire, Scotland Status: Active Notified: 25/01/1996 Date of Birth: 11/1972 Occupation: Company Director Role: Secretary Nationality: British

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All Information about:

Devon Ales Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (9)