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Nom	Choice Promotions Bewdley LTD
Adresse	Eyscott Halt London Road Fairford GL7 4DS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04935490 Show on Companies House
Statut de Société	Dissolved
Fondé	17 octobre 2003
Accounts	MICRO ENTITY last accounts made up to 31 octobre 2020
Activité (Code NAF)	46190 - Intermédiaires du commerce en produits divers
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

Welsh, Sherida Jane Status: Active Notified: 16/01/2022 Date of Birth: 05/1955 Nature of Control

Ownership of shares - 75% or more

Welsh, Paul David Status: Ceased Notified: 01/07/2016 Ceased: 16/01/2022 Date of Birth: 09/1953 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Daniel, Laura Fairford, England Status: Active Notified: 26/01/2022 Date of Birth: 04/1981 Occupation: Manager Role: Director Country of Residence: England Nationality: British

Welsh, Sherida Jane Bewdley, Worcestershire Status: Active Notified: 31/10/2003 Role: Secretary Nationality: British

Welsh, Sherida Jane Fairford, England Status: Active Notified: 16/01/2022 Date of Birth: 05/1955 Occupation: Manager Role: Director Country of Residence: England Nationality: British

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Choice Promotions Bewdley LTD

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Persons with Significant Control (2)

Officers (3)