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Nom	Tweedmill Factory Shopping Limited
Adresse	Llannerch Park St Asaph Denbighshire LL17 0UY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02840101 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé 47710 - Commerce de détail d'habillement en magasin spécialisé 47721 - Commerce de détail de chaussures et d'articles en cuir en magasin spécialisé 56101 - Restaurants et services de restauration mobile
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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Source: Companies House

Bate, Nigel Andrew St Asaph, Denbighshire Status: Active Notified: 22/11/2023 Occupation: Certified Chartered Accountant Role: Director Country of Residence: England Nationality: British

Booth, Russell Justin Neston, Merseyside Status: Active Notified: 01/12/2009 Date of Birth: 01/1969 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Booth, Russell Justin Neston, Cheshire, United Kingdom Status: Active Notified: 23/01/2014 Role: Secretary

Johns, Lisa Gail Gwespyr, Clwyd Status: Active Notified: 31/08/2006 Date of Birth: 04/1970 Occupation: Retail Manager Role: Director Nationality: British

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Tweedmill Factory Shopping Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (1)