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Nom	International TEA Committee Limited
Adresse	1st Floor Millbank Tower 21-24 Millbank London SW1P 4QP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 septembre 2020
Société Numéro de Registre	02085298 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	58141 - Édition de revues et périodiques
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

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (9)

Source: Companies House

Donnelly, Catherine Margaret Greenford, England Status: Active Notified: 06/12/2022 Date of Birth: 01/1968 Occupation: Director Of Scientific Affairs Role: Director Country of Residence: England Nationality: British

Fitzpatrick, Arthur Joseph Terenure, Dublin, Ireland Status: Active Notified: 18/03/2005 Date of Birth: 06/1966 Occupation: Tea Broker Role: Director Country of Residence: Ireland Nationality: Irish

Gibbs, Ian Donald Herries Bures, England Status: Active Notified: 28/11/2008 Date of Birth: 07/1956 Occupation: Tea Broker Role: Director Country of Residence: England Nationality: British

Goggi, Peter Francis Suite 801, New York, United States Status: Active Notified: 21/03/2014 Date of Birth: 01/1956 Occupation: Association Executive Role: Director Country of Residence: United States Nationality: American

Mahadiulwewa, Somasena Sri Lanka High Commission, London, England Status: Active Notified: 01/06/2023 Date of Birth: 11/1972 Occupation: Minister (commerical) Role: Director Country of Residence: England Nationality: Sri Lankan

Musyoka, Sylvia Wamaitha London, England Status: Active Notified: 06/12/2022 Date of Birth: 02/1988 Occupation: Trade Attache Role: Director Country of Residence: England Nationality: Kenyan

Nicchi, Salvatore 1 Favria 10083, Torino, Italy Status: Active Notified: 30/11/2018 Date of Birth: 05/1960 Occupation: Chief Executive Officer Role: Director Country of Residence: Italy Nationality: Italian

Peiris, Manuja Vickramadithya Aylesbury, Buckinghamshire Status: Active Notified: 14/01/2005 Occupation: Chief Executive Role: Secretary Nationality: British

Weber, Shabnam Suite 207, Toronto, Ontario, Canada Status: Active Notified: 30/11/2018 Date of Birth: 07/1972 Occupation: President Role: Director Country of Residence: Canada Nationality: Canadian

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International TEA Committee Limited

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Officers (9)