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Nom	Cherry UK LTD
Adresse	Dairy Barn Hall Road Clippesby Norfolk NR29 3BL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cherry UK Limited
Company Register Address	The Stables Little Coldharbour Farm, Tong Lane Tunbridge Wells TN3 8AD
Société Numéro de Registre	05624666 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	63990 - Autres services d'information 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

Hopton, Donna Jane Status: Active Notified: 06/04/2016 Date of Birth: 05/1959 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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Source: Companies House

Auker Hutton Secretaries Limited, Lamberhurst, Tunbridge Wells, Kent, England Status: Active Notified: 01/04/2016 Role: Secretary

Hopton, Donna Jane Lamberhurst, Tunbridge Wells, England Status: Active Notified: 16/11/2005 Date of Birth: 05/1959 Occupation: Financial Consultant Role: Director Country of Residence: England Nationality: British

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Cherry UK LTD

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Persons with Significant Control (1)

Officers (2)