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NERO DRINKS COMPANY LIMITED

Sanctioned entity

NERO DRINKS COMPANY LIMITED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NERO DRINKS COMPANY LIMITED				[sources]
Other name	Nero Drinks Company SL · Nero Vodka				[sources]
Incorporation date	2018-03-12				[sources]
Legal form	Private Limited Company				[sources]
Jurisdiction	United Kingdom				[sources]
Country	Spain · United Kingdom				[sources]
Registration number	`SC591051`				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Sector	Distilling, rectifying and blending of spirits				[sources]
Tax Number	`B93681724`				[sources]
Status	Active - Proposal to Strike off				[sources]
Address	15 Cumbernauld Road, Stepps, G33 6LE Glasgow · 9 NEWTON PLACE, G3 7PR GLASGOW · C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas · Unit 20310, PO Box 6945, W1A 6US London				[sources]
Source link	business.data.gov.uk · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-03-18	Last checked	2024-04-23	First seen	2023-04-20

Relationships

Address
Full address	Country
15 Cumbernauld Road, Stepps, G33 6LE Glasgow	United Kingdom
C Dinamarca 46 B, Urbanizacion Faro De Calaburra, Mijas	Spain
Unit 20310, PO Box 6945, W1A 6US London	United Kingdom

Owners
Owner	Percentage held	Start date	End date
Mrs Nicola Margaret Morrissey	-	2018-03-12	-
Nicola Margeret Morrissey	-	2018-03-12	2018-03-12

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,418

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

External databases

The record has been enriched with data from the following external databases:

OpenCorporates966

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

UK Companies House People with Significant Control22,857

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · UK Companies House

Source data IDs: ofac-35012 · oc-companies-gb-sc591051

For experts: raw data explorer

Factsheet Data sources

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