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Nom	Standard Commercial Tobacco Services (U.K.) Limited
Adresse	Building A Riverside Way Camberley GU15 3YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01068944 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

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GB Alliance One International Ag Status: Ceased Notified: 10/07/2016 Ceased: 12/09/2018 Nature of Control

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GB Pyxus International, Inc Status: Ceased Notified: 12/09/2018 Ceased: 05/02/2021 Companies House Number: 00435445 Nature of Control

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Officers (5)

Source: Companies House

Kaberle, Amanda Camberley, Surrey Status: Active Notified: 22/08/2017 Role: Secretary

Kaberle, Amanda Camberley Status: Active Notified: 01/02/2024 Occupation: Assistant Controller Role: Director Country of Residence: England Nationality: English

Thornton, Paul Camberley, Surrey Status: Active Notified: 05/02/2016 Date of Birth: 10/1974 Occupation: Manager Uk Office Role: Director Country of Residence: England Nationality: British

Usher, Simon Mark Camberley, Surrey Status: Active Notified: 29/07/2010 Date of Birth: 08/1974 Occupation: It Director Role: Director Country of Residence: United Kingdom Nationality: British

Goulden, Joan Teresa Camberley Status: Ceased Notified: 30/11/2009 Ceased: 30/09/2023 Date of Birth: 02/1955 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Toutes les informations sur:

Standard Commercial Tobacco Services (U.K.) Limited

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Persons with Significant Control (3)

Officers (5)