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Jméno	TEA UK LTD
Adresa	Office Suite E Willow Walk Business Centre 10 Will Walk Starts Hill Road BR6 7AA
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	9. květen 2022
Company Register Name	TEA UK Limited
Company Register Address	C/O Aimia Foods Limited Penny Lane St. Helens WA11 0QZ
Company No.	03841684 Show on Companies House
Accounts	small last accounts made up to 1. leden 2022
Sector (SIC)	10831 Tea processing
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

GB The Interesting Drinks Company Limited Status: Active Notified: 26/04/2019 Companies House Number: 08188470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hamilton, Amanda Status: Ceased Notified: 06/04/2016 Ceased: 26/04/2019 Date of Birth: 01/1972 Nature of Control

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Ausher, Jason Robert Suite 400, 4221 W. Boy Scout Blvd., Tampa, Florida, United States Status: Active Notified: 26/04/2019 Date of Birth: 11/1973 Occupation: Chief Accounting Officer Role: Director Country of Residence: United States Nationality: American

Soltis, Brian Macey Haydock, St. Helens, England Status: Active Notified: 13/06/2023 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Squire Patton Boggs Secretarial Services Limited, Birmingham, England Status: Active Notified: 26/04/2019 Role: Secretary Nationality: British

York, Richard Haydock, St. Helens, England Status: Active Notified: 01/11/2021 Date of Birth: 11/1971 Occupation: Head Of Finance Role: Director Country of Residence: England Nationality: British

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TEA UK LTD

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Persons with Significant Control (2)

Officers (4)