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Jméno	The Spice Yard Limited
Adresa	51 Brownsville Road Heaton Moor Stockport SK4 4PF
VAT ID (DIČ)	no VAT ID available
Company No.	11493324 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2021
Sector (SIC)	10840 Manufacture of condiments and seasonings 46170 Agents involved in the sale of food, beverages and tobacco 46370 Wholesale of coffee, tea, cocoa and spices 56103 Take-away food shops and mobile food stands
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

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (2)

Source: Companies House

Patel, Rajesh Heaton Moor, Stockport, Cheshire, England Status: Active Notified: 31/07/2018 Date of Birth: 09/1960 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Saparia, Nina Heaton Moor, Stockport, England Status: Active Notified: 31/07/2018 Date of Birth: 02/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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The Spice Yard Limited

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Officers (2)