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Nom	Saffron TEA Party Company LTD
Adresse	20 All Saints Close Ashdon Saffron Walden CB10 2HZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13423827 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche 47890 - Autres commerces de détail sur éventaires et marchés 56210 - Services des traiteurs 77210 - Location et location-bail d'articles de loisirs et de sport
Statut de Société	active
Noms Précédents	Daisy and Dandelion Parties & Events LTD
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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Curtis, Kirsty Allison Status: Active Notified: 27/05/2021 Date of Birth: 11/1978 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%

Right to appoint and remove directors

Fitch, Maria Jane Status: Active Notified: 27/05/2021 Date of Birth: 05/1965 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Curtis, Kirsty Allison Ashdon, Saffron Walden, England Status: Active Notified: 27/05/2021 Date of Birth: 11/1978 Occupation: Event & Party Planner Role: Director Country of Residence: England Nationality: British

Fitch, Maria Jane Ashdon, Saffron Walden, England Status: Active Notified: 27/05/2021 Date of Birth: 05/1965 Occupation: Event & Party Planner Role: Director Country of Residence: England Nationality: British

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Saffron TEA Party Company LTD

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Persons with Significant Control (2)

Officers (2)