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Nom	Sugar Knowledge International LTD
Adresse	7 Castle Street Tonbridge Kent TN9 1BH
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	14 mai 2016
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.	5 janvier 2022
Company Register Name	Sugar Knowledge International Limited
Société Numéro de Registre	01528871 Show on Companies House
Statut de Société	Dissolved
Fondé	18 novembre 1980
Accounts	UNAUDITED ABRIDGED last accounts made up to 30 avril 2021
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
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

GB Sucrose.Com Limited Status: Active Notified: 30/06/2016 Companies House Number: 07285690 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%

GB Sugar Dynamics Limited Status: Active Notified: 30/06/2016 Companies House Number: 02482853 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%

Officers (4)

Source: Companies House

Inkson, Michael Brian Chelsfield Park, Orpington, Kent Status: Active Notified: 01/05/1996 Date of Birth: 07/1946 Occupation: Engineer Role: Director Country of Residence: England Nationality: British

Inkson, Winifred Orpington, Kent, United Kingdom Status: Active Notified: 31/03/2009 Date of Birth: 12/1946 Occupation: Teacher Role: Director Country of Residence: England Nationality: British

Topfer, Dianne Annette Tonbridge, England Status: Active Notified: 01/06/2014 Date of Birth: 10/1952 Occupation: Housewife Role: Director Country of Residence: England Nationality: British

Topfer, Malcolm George Tonbridge, England Status: Active Notified: 01/06/2014 Date of Birth: 06/1950 Occupation: Mechanical Engineer Role: Director Country of Residence: England Nationality: British

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Persons with Significant Control (2)

Officers (4)