Toutes les informations sur:

Nom	Southern TEA Merchants Limited
Adresse	Crown House 193 Chatsworth Road Chesterfield S40 2BA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09415263 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	99999 Dormant Company
Statut de Société	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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Pogson, David Status: Active Notified: 06/04/2016 Date of Birth: 05/1937 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%

Pogson, James David Status: Active Notified: 06/04/2016 Date of Birth: 08/1971 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%

Officers (2)

Source: Companies House

Pogson, David Chesterfield, Derbyshire, England Status: Active Notified: 30/01/2015 Date of Birth: 05/1937 Occupation: Tea Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Pogson, James David Chesterfield, Derbyshire, England Status: Active Notified: 30/01/2015 Date of Birth: 08/1971 Occupation: Tea Merchant Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Southern TEA Merchants Limited

Quick access

Persons with Significant Control (2)

Officers (2)