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Nom	Spitalfields Fabrics Limited
Adresse	Sudbury Silk Mills Cornard Road Sudbury Suffolk CO10 9XX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 mai 2016
Company Register Address	Sudbury Silk Mills Suffolk CO10 2XB
Société Numéro de Registre	01353058 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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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Persons with Significant Control (1)

Source: Companies House

Walters, Julius David Benedict Status: Active Notified: 06/04/2016 Date of Birth: 04/1971 Nature of Control

Significant influence or control

Officers (6)

Source: Companies House

Goldsmith, Tracey Louise Sudbury, Suffolk Status: Active Notified: 01/11/2023 Role: Secretary

Walters, David John Sudbury, Suffolk Status: Active Notified: 14/12/1990 Date of Birth: 02/1942 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Elizabeth Jane Sudbury, Suffolk Status: Active Notified: 14/12/1990 Date of Birth: 11/1943 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Julius David Benedict Sudbury, Suffolk Status: Active Notified: 14/12/1990 Date of Birth: 04/1971 Occupation: Md Role: Director Country of Residence: United Kingdom Nationality: British

Walters, Justine Clare Sudbury, Suffolk Status: Active Notified: 31/10/2016 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Currie, Nicola Jane Sudbury, Suffolk Status: Ceased Notified: 02/06/2008 Ceased: 01/11/2023 Date of Birth: 07/1972 Occupation: Financial Accountant Role: Secretary Nationality: British

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Spitalfields Fabrics Limited

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Persons with Significant Control (1)

Officers (6)