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Nom	The Hampstead TEA & Coffee CO LTD
Adresse	Unit 10 Torc Kingston Milton Keynes MK10 0BZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	22 octobre 2019
Company Register Name	The Hampstead TEA & Coffee CO. Limited
Company Register Address	2 Jardine House Harrovian Business Village Harrow HA1 3EX
Société Numéro de Registre	03120690 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10831 - Transformation du thé et du café
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

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Tawadey, Kiran Bessborough Road, Harrow, England Status: Active Notified: 01/11/1995 Date of Birth: 08/1959 Occupation: Tea Trader Role: Director Country of Residence: England Nationality: United Kingdom

Tawadey, Raoul Bessborough Road, Harrow, England Status: Active Notified: 17/04/2008 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Tawadey, Rohan Bessborough Road, Harrow, England Status: Active Notified: 17/04/2008 Date of Birth: 07/1985 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Other

Tawadey, Vivek Bessborough Road, Harrow, England Status: Active Notified: 01/01/2004 Date of Birth: 06/1959 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British

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The Hampstead TEA & Coffee CO LTD

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Persons with Significant Control (1)

Officers (4)