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Nom	Choice Confectionery Limited
Adresse	10 Warley Rd North Shore Blackpool Lancs FY1 2JU
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	1 novembre 2019
Company Register Address	Ground Floor, Custom House Brierley Hill DY5 1XH
Société Numéro de Registre	02443977 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin 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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Persons with Significant Control (2)

Source: Companies House

Holyhead, Edward William Status: Active Notified: 06/04/2016 Date of Birth: 07/1947 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Holyhead, Sandra Gaye Status: Active Notified: 06/04/2016 Date of Birth: 11/1949 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Holyhead, Edward William Brierley Hill, West Midlands, England Status: Active Notified: 17/11/1991 Date of Birth: 07/1947 Occupation: Flats Proprietor Role: Director Country of Residence: United Kingdom Nationality: British

Holyhead, Edward William Brierley Hill, West Midlands, England Status: Active Notified: 06/06/2006 Role: Secretary Nationality: British

Holyhead, Sandra Gaye Brierley Hill, West Midlands, England Status: Active Notified: 31/03/1994 Date of Birth: 11/1949 Occupation: Flats Proprietress Role: Director Country of Residence: United Kingdom Nationality: British

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Choice Confectionery Limited

VAT Deregistration Date

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Persons with Significant Control (2)

Officers (3)