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Nom	Sunderland and District Creamery (North East) Limited
Adresse	Kpmg 1 The Embankment Neville Street Leeds LS1 4DW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01236348 Show on Companies House
Statut de Société	Dissolved
Fondé	4 décembre 1975
Accounts	FULL last accounts made up to 30 septembre 1997
Activité (Code NAF)	7499 - Non-trading company
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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Officers (2)

Source: Companies House

Firth, David Alwyn Rawdon, Leeds, West Yorkshire Status: Active Notified: 12/10/1992 Date of Birth: 09/1949 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Granville John Pontefract, West Yorkshire Status: Active Notified: 18/04/1994 Date of Birth: 05/1945 Role: Secretary Country of Residence: England Nationality: British

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Sunderland and District Creamery (North East) Limited

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Officers (2)