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Jméno	Romney Tweed Community Interest Company
Adresa	Old Romney Romney Marsh
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.	11. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28. srpen 2023
Company Register Address	Clifton Romney Marsh TN29 9NW
Company No.	08850986 Show on Companies House
Accounts	micro-entity last accounts made up to 31. leden 2022
Sector (SIC)	13200 Weaving of textiles 85320 Technical and vocational secondary education 90030 Artistic creation
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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Officers (6)

Source: Companies House

Alston, Patricia Claire Lydd On Sea, Kent, Uk Status: Active Notified: 17/01/2014 Date of Birth: 07/1936 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Alston, Robert John Lydd On Sea, Kent, Uk Status: Active Notified: 17/01/2014 Date of Birth: 02/1938 Occupation: None Role: Director Country of Residence: England Nationality: British

Carpenter, Steven Paul Lydd On Sea, Lydd On Sea, United Kingdom Status: Active Notified: 07/07/2020 Date of Birth: 06/1959 Occupation: Accountant (retired) Role: Director Country of Residence: England Nationality: British

Delaney, Edna Lydd On Sea, Lydd On Sea, United Kingdom Status: Active Notified: 17/01/2014 Date of Birth: 09/1950 Occupation: Training Centre Manager Role: Director Country of Residence: United Kingdom Nationality: British

Rose, Nadine Claire Lydd On Sea, Lydd On Sea, United Kingdom Status: Active Notified: 21/07/2021 Date of Birth: 10/1970 Occupation: Doctoral Student Role: Director Country of Residence: England Nationality: British

West, Alan Thomas Lydd On Sea, Lydd On Sea, United Kingdom Status: Active Notified: 01/03/2019 Date of Birth: 03/1949 Occupation: Sheep Farmer Role: Director Country of Residence: England Nationality: British

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Romney Tweed Community Interest Company

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Officers (6)