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Nom

Sutton & Tawney Trading Group Limited
Adresse
Hawke House
Old Station Road
Loughton
IG10 4PL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14530719 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
Sheen, Andrew John Status: Active Notified: 08/12/2022 Date of Birth: 05/1959 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Sheen, Karola Elisabet Status: Active Notified: 08/12/2022 Date of Birth: 02/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Pelosi, Lovisa Elina Elisabet Stapleford Tawney, Essex, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 05/1990 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheen, Andrew John Stapleford Tawney, Essex, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sheen, Karola Elisabet Stapleford Tawney, Essex, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 02/1957 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Swedish
    Sheen, Lukas Wilhelm Stapleford Tawney, Essex, United Kingdom Status: Active Notified: 08/12/2022 Date of Birth: 10/1985 Occupation: Director Role: Director Country of Residence: England Nationality: English