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Nom	Christmas Trees Direct Limited
Adresse	2 Wyevale Business Park Kings Acre Hereford HR4 7BS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03083882 Show on Companies House
Statut de Société	Dissolved
Fondé	25 juillet 1995
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2020
Activité (Code NAF)	02100 - Silviculture and other forestry activities 47990 - Autres commerces de détail hors magasin, éventaires ou marchés
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (4)

Source: Companies House

Smallwood, James Coningsby Status: Active Notified: 06/04/2016 Date of Birth: 11/1986 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Smallwood, Laura Felicite Anne Status: Active Notified: 06/04/2016 Date of Birth: 05/1990 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Smallwood, Oliver Coningsby Status: Active Notified: 06/04/2016 Date of Birth: 04/1992 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Smallwood, Stephen Coningsby Status: Active Notified: 06/04/2016 Date of Birth: 12/1958 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Smallwood, Alison Margaret Felicite Kings Acre, Hereford, Herefordshire, United Kingdom Status: Active Notified: 15/08/1995 Date of Birth: 05/1958 Role: Secretary Country of Residence: United Kingdom Nationality: British

Smallwood, Stephen Coningsby Kings Acre, Hereford, Herefordshire, United Kingdom Status: Active Notified: 15/08/1995 Date of Birth: 12/1958 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Christmas Trees Direct Limited

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Persons with Significant Control (4)

Officers (2)