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Nom	Schoolwear Direct Limited
Adresse	Supreme House Burnt Mills Industrial Estate Hovefields Avenue Basildon SS13 1EB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02722572 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juin 1992
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2021
Activité (Code NAF)	13300 - Ennoblissement textile
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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Persons with Significant Control (2)

Source: Companies House

GB Essex Packaging Supplies Limited Status: Active Notified: 05/12/2017 Companies House Number: 02145251 Nature of Control

Ownership of shares - 75% or more

Field, Dean Robert Status: Ceased Notified: 06/04/2016 Ceased: 05/12/2017 Date of Birth: 03/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Wright, Joy Celia Kathleen Hovefields Avenue, Basildon, England Status: Active Notified: 05/12/2017 Role: Secretary

Wright, Melvin Hovefields Avenue, Basildon, England Status: Active Notified: 05/12/2017 Date of Birth: 03/1951 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Schoolwear Direct Limited

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Persons with Significant Control (2)

Officers (2)