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Nom	Discworld Emporium LTD
Adresse	41 High Street Wincanton BA9 9JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Discworld Emporium Limited
Company Register Address	4 Cedar Park Cobham Road Wimborne BH21 7SF
Société Numéro de Registre	09690704 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	47789 - Autre commerce de détail de biens neufs en magasin spécialisé
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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Officers (4)

Source: Companies House

Mitchell, Ian Alexander Ferndown Industrial Estate, Wimborne, United Kingdom Status: Active Notified: 17/07/2015 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Bernard Stanley Ferndown Industrial Estate, Wimborne, United Kingdom Status: Active Notified: 17/07/2015 Date of Birth: 09/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pearson, Isobel Ann Ferndown Industrial Estate, Wimborne, United Kingdom Status: Active Notified: 17/07/2015 Date of Birth: 08/1941 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Voyce, Rebecca Carmel Ferndown Industrial Estate, Wimborne, United Kingdom Status: Active Notified: 17/07/2015 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Discworld Emporium LTD

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Officers (4)