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Nom	Dorset TEA Limited
Adresse	5 Cobham Road Ferndown Industrial Estate Wimborne BH21 7PN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07119694 Show on Companies House
Accounts	dormant last accounts made up to 31 janvier 2022
Activité (Code NAF)	10831 - Transformation du thé et du café
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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Knight, Stephen John Ferndown Industrial Estate, Wimborne, Dorset Status: Active Notified: 20/10/2021 Date of Birth: 08/1961 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Owen, Christopher James, Mr. Ferndown Industrial Estate, Wimborne Status: Active Notified: 15/01/2024 Occupation: Vice President, Process And Excellence Role: Director Country of Residence: England Nationality: British

Bowes, Simon Foster Blandford Forum, United Kingdom Status: Ceased Notified: 08/01/2010 Ceased: 03/08/2011 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Knight, Stephen John, Mr. Ferndown Industrial Estate, Wimborne Status: Ceased Notified: 20/10/2021 Ceased: 15/01/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Dorset TEA Limited

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Persons with Significant Control (1)

Officers (4)