Všechny informace o:

Jméno	ST James Trading LTD
Adresa	138 Creedwell House 32 Creedwell Orchard Milverton Taunton TA4 1JY
VAT ID (DIČ)	no VAT ID available
Company No.	07046706 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	16. říjen 2009
Accounts	MICRO ENTITY last accounts made up to 31. říjen 2019
Sector (SIC)	70229 - Management consultancy activities other than financial management
Previous Names	Pure Flower Energy Limited
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: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Burton, Christopher John Status: Active Notified: 06/04/2016 Date of Birth: 09/1944 Nature of Control

Ownership of shares - 75% or more

Burton, Christopher John Status: Ceased Notified: 01/01/2017 Ceased: 11/04/2018 Date of Birth: 09/1944 Nature of Control

Significant influence or control

Všechny informace o:

ST James Trading LTD

Quick access

Persons with Significant Control (2)