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Nom	Treatt PLC
Adresse	Northern Way Bury St Edmunds Suffolk IP32 6NL
VAT ID (Numéro de TVA)	Please note that this is a Branch VAT Number, you can find the main VAT number below!
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.	8 mai 2023
Company Register Name	Treatt PLC
Company Register Address	Unit 1 Skyliner Way Bury St Edmunds IP32 7FR
Société Numéro de Registre	01568937 Show on Companies House
Accounts	group last accounts made up to 30 septembre 2022
Activité (Code NAF)	46900 - Commerce de gros non 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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R C Treatt & CO LTDUnit 1, Skyliner Way, Bury St. Edmunds, IP32 7FR

Officers (9)

Source: Companies House

Govender, Ryan Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/12/2022 Role: Secretary

Govender, Ryan Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 04/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Johnston, David James Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 20/05/2011 Date of Birth: 01/1965 Occupation: Vp Innovation & Design Role: Director Country of Residence: Switzerland Nationality: British

Kennedy, Bronagh Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 30/01/2023 Date of Birth: 10/1963 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

O'Connor, Philip Stephen Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Sisler, Christine Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/02/2022 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United States Nationality: American

Sleight, Alison Bury St Edmunds, United Kingdom Status: Active Notified: 01/01/2024 Role: Secretary

Thakrar, Vijay Champaklal Bury St Edmunds, Suffolk, United Kingdom Status: Active Notified: 01/09/2020 Date of Birth: 11/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Reeve, Daemmon Edward James Bury St Edmunds, United Kingdom Status: Ceased Notified: 18/05/2012 Ceased: 31/12/2023 Date of Birth: 09/1971 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

R C Treatt & CO LTD Status: Active Notified: 06/04/2016 Companies House Number: 00131429 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Treatt Development Company Limited Status: Active Notified: 13/10/2017 Companies House Number: 11013025 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Treatt SIP Trustees Limited Status: Active Notified: 06/04/2016 Companies House Number: 09130124 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Earthoil Plantations Limited Status: Ceased Notified: 06/04/2016 Ceased: 31/05/2018 Companies House Number: 04730120 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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Treatt PLC

VAT Registration Date

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Main Entry of the Branch VAT Number

Officers (9)

Companies Controlled by This Company (4)