All Information about:

Name	Tequila International Holdings Limited
Address	Bankside 3 90 - 100 Southwark Street London SE1 0SW
VAT ID	no VAT ID available
Company No.	03510720 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Omnicom International Finance Status: Active Notified: 06/04/2016 Companies House Number: 05492018 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bray, Sally Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 21/02/2001 Date of Birth: 05/1960 Role: Secretary Country of Residence: United Kingdom Nationality: British

Bray, Sally-Ann 90 - 100 Southwark Street, London, England Status: Active Notified: 01/08/2021 Date of Birth: 05/1960 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Kinloch, Charlotte Isobel London, England Status: Active Notified: 16/09/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Smith, Gary John London, England Status: Active Notified: 30/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Fothergill, Paul Boulogne- Billancourt, France Status: Ceased Notified: 30/06/2000 Ceased: 30/04/2024 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: France Nationality: British

Price, Steven Glenn London, United Kingdom Status: Ceased Notified: 29/01/2010 Ceased: 07/08/2015 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Tequila UK Status: Active Notified: 06/04/2016 Companies House Number: 02677234 Nature of Control