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Nom	Tradewinds Europe LTD
Adresse	Trans Continental Group Amy Johnson Way Blackpool Lancashire FY4 2RP
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.	30 janvier 2019
Company Register Address	78 Carlyle House Bolton BL1 4BY
Société Numéro de Registre	05171743 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	47910 - Vente à distance
Statut de Société	active
Noms Précédents	Distribution UK Limited Gardens & Homes Direct Limited
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

Withers, Michael Stephen Status: Active Notified: 06/04/2016 Date of Birth: 02/1956 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lyttleton, Gregory James Chorley New Road, Bolton, England Status: Active Notified: 09/07/2020 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Withers, Michael Stephen 29 Regents Avenue, Lytham St Annes, Lancashire Status: Active Notified: 06/07/2004 Date of Birth: 02/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Withers, Rosemary Therese 29 Regents Avenue, Lytham St Annes, Lancashire Status: Active Notified: 06/07/2004 Date of Birth: 09/1961 Role: Secretary Nationality: British

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Tradewinds Europe LTD

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Persons with Significant Control (1)

Officers (3)