Všechny informace o:

Jméno	Suncream Holdings LTD
Adresa	Suncream Dairies Ltd Unit 7D1, Claymore Tame Valley Industrial Estate Tamworth Staffordshire B77 5DQ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Suncream Holdings Limited
Company No.	01204416 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. prosinec 2021
Sector (SIC)	70100 Activities of head offices
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
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Manfredi, Susan Rebecca Status: Active Notified: 06/04/2016 Date of Birth: 09/1968 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Thirlby, Sarah Domenica Status: Active Notified: 06/04/2016 Date of Birth: 09/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Manfredi, Susan Marjorie Tame Valley Ind Estate, Tamworth, Staffordshire Status: Active Notified: 22/09/1991 Date of Birth: 12/1943 Occupation: Ice Cream Manufacturer Role: Director Country of Residence: England Nationality: British

Manfredi, Susan Rebecca Tame Valley Ind Estate, Tamworth, Staffordshire Status: Active Notified: 20/07/2009 Date of Birth: 09/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Thirlby, Sarah Domenica Wilnecote, Tamworth, Staffs Status: Active Notified: 20/07/2009 Date of Birth: 09/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Suncream Dairies LTD Status: Active Notified: 06/04/2016 Companies House Number: 01806502 Nature of Control

Ownership of shares - 75% or more

Branch VAT Numbers (1)