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Nom	Etico The Ethical Trading Company LTD
Adresse	25 Hamilton Gardens London NW8 9PU
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.	11 décembre 2020
Company Register Name	Etico The Ethical Trading Company Limited
Société Numéro de Registre	05051325 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	46370 - Commerce de gros de café, thé, cacao et épices 46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	Etico The Ethical Trading Company LTD \| Etico
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)

Source: Companies House

Hoskyns, Nicholas Clement Status: Active Notified: 06/04/2016 Date of Birth: 10/1967 Nature of Control

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Officers (4)

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Haigh, Timothy Michael London Status: Active Notified: 23/08/2004 Date of Birth: 03/1944 Occupation: Chartered Engineer Role: Director Country of Residence: United Kingdom Nationality: British

Hoskyns, Nicholas Clement London Status: Active Notified: 27/07/2007 Date of Birth: 10/1967 Occupation: Managment Role: Director Country of Residence: England Nationality: British

Hoskyns, Nicholas Clement London, England Status: Active Notified: 15/10/2009 Role: Secretary

Tucker, Prince Albert Watford, England Status: Active Notified: 15/10/2009 Date of Birth: 05/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Etico The Ethical Trading Company LTD

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Persons with Significant Control (1)

Officers (4)