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Nom	General Sugar Traders Limited
Adresse	22 Chancery Lane London WC2A 1LS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01616137 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	82110 - Services administratifs combinés de bureau
Statut de Société	dissolved
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

GB Napier Brown Holdings Status: Active Notified: 25/07/2016 Companies House Number: 00200917 Nature of Control

Ownership of shares - 75% or more

Ridgwell, Anthony Patrick Status: Active Notified: 06/04/2016 Date of Birth: 11/1971 Nature of Control

Right to appoint and remove directors as firm

Officers (2)

Source: Companies House

Ridgwell, Anthony Patrick London, England Status: Active Notified: 25/11/2003 Date of Birth: 11/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ridgwell, Patrick George London, England Status: Active Notified: 16/07/1991 Date of Birth: 01/1946 Occupation: Director Role: Director Country of Residence: England Nationality: British

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General Sugar Traders Limited

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Persons with Significant Control (2)

Officers (2)