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Nom	ST Helena Hospice Trading Limited
Adresse	Unit 4 Phoenix Square Wyncolls Road Severalls Industrial Park Colchester CO4 9AS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07152341 Show on Companies House
Accounts	small last accounts made up to 31 mars 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 70229 - Conseil pour les affaires et autres conseils de gestion
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: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
Officers
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Officers (7)

Source: Companies House

Baker, Piers Lawrence Alexander Severalls Industrial Park, Colchester Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bhuiya, Catherine Louise Severalls Industrial Park, Colchester, Essex Status: Active Notified: 07/02/2023 Date of Birth: 09/1978 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jarman-Howe, Mark Daniel Severalls Industrial Park, Colchester, Essex, England Status: Active Notified: 25/03/2014 Date of Birth: 10/1973 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Polom, Richard Anthony Severalls Industrial Park, Colchester Status: Active Notified: 01/02/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Pye, Nigel Severalls Industrial Park, Colchester Status: Active Notified: 01/02/2024 Occupation: Retired Role: Director Country of Residence: England Nationality: British

Steel, Ben Severalls Industrial Park, Colchester Status: Active Notified: 01/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Zweck, Gemma Severalls Industrial Park, Colchester Status: Active Notified: 01/02/2024 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

ST Helena Cleaning Services Limited Status: Active Notified: 25/03/2023 Companies House Number: 14757991 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

ST Helena Creative Services Limited Status: Active Notified: 09/12/2023 Companies House Number: 15337763 Nature of Control