- Company Overview for INTERNATIONAL WINE LIMITED (12925115)
- Filing history for INTERNATIONAL WINE LIMITED (12925115)
- People for INTERNATIONAL WINE LIMITED (12925115)
- More for INTERNATIONAL WINE LIMITED (12925115)
Persons with significant control: 1 active person with significant control / 0 active statements
Mr Maximilian Thomas Hunter Active
- Correspondence address
- The Octagon, Wells Road, Ilkley, West Yorkshire, United Kingdom, LS29 9JB
- Notified on
- 7 January 2021
- Date of birth
- March 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Identity verification status
- Verified Verification requirements complete
Identity verified by an Authorised Corporate Service Provider (ACSP)
CRO CORPORATE SERVICES LIMITED ACSP has confirmed that they have verified the identity of Maximilian Thomas Hunter to the standard set by Companies House and is satisfied that the required personal information is true.
The verification checks were completed on 27 November 2025.
CRO CORPORATE SERVICES LIMITED ACSP is supervised by: HMRC.
- Nature of control
- Ownership of voting rights - 75% or more
- Right to appoint or remove directors
Ognian Stanev Bozarov Ceased
- Correspondence address
- 8 Damian Danionav St., Dragalevtsi, Sofia, Bulgaria
- Notified on
- 3 October 2020
- Ceased on
- 7 January 2021
- Date of birth
- July 1947
- Nationality
- Bulgarian
- Country of residence
- Bulgaria
- Nature of control
- Ownership of voting rights - More than 50% but less than 75%
- Right to appoint or remove directors