Všechny informace o:

Jméno	The Sturdy Clothing Company Limited
Adresa	Oakwood Fox Lane Keston Kent BR2 6AL
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	Pendell Court Farm House Bletchingley RH1 4QH
Company No.	05061539 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2023
Sector (SIC)	47710 Retail sale of clothing in specialised stores
Company Register Status	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?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

Sturdy, Shelley Ann Status: Active Notified: 02/03/2017 Date of Birth: 06/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Lenney, Susanna Loretta Pendell Road, Redhill, Surrey Status: Active Notified: 05/03/2004 Role: Secretary Nationality: British

Sturdy, Shelley Ann Fox Lane, Keston, Kent Status: Active Notified: 05/03/2004 Date of Birth: 06/1959 Occupation: Retailer Md Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

The Sturdy Clothing Company Limited

Quick access

Persons with Significant Control (1)

Officers (2)