All Information about:

Name	David's Umbrella Limited
Address	Testwood Park Salisbury Road Totton SO40 2RW
VAT ID	no VAT ID available
Company No.	15082434 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	18 August 2023
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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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Watermill Wines Limited Status: Active Notified: 30/08/2023 Companies House Number: 08260103 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%

Baizley, Richard Michael Joseph Status: Ceased Notified: 18/08/2023 Ceased: 30/08/2023 Date of Birth: 03/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Dungarwalla, Hatimali Status: Ceased Notified: 30/08/2023 Ceased: 30/08/2023 Date of Birth: 12/1962 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Clevely, Rupert John Totton, United Kingdom Status: Active Notified: 30/08/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Baizley, Richard Michael Joseph Totton, United Kingdom Status: Ceased Notified: 18/08/2023 Ceased: 30/08/2023 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

All Information about:

David's Umbrella Limited

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Persons with Significant Control (3)

Officers (2)