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Nom	Leaf TEA Holdings (Manchester) Limited
Adresse	C/O Frp Advisory Trading Limited Derby House Preston PR1 3JJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09155493 Show on Companies House
Statut de Société	Dissolved
Fondé	31 juillet 2014
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2018
Activité (Code NAF)	99999 - Dormant Company
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 (4)

Source: Companies House

GB Leaf Tea Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07067146 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Leaf Tea Group Limited Status: Active Notified: 02/11/2017 Companies House Number: 10987699 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Haywood, Graham Philip Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 07/1985 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%

Haywood, Natalie Celia Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 11/1981 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Haywood, Graham Philip Liverpool, Merseyside, England Status: Active Notified: 31/07/2014 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Haywood, Natalie Celia Liverpool, Merseyside, England Status: Active Notified: 31/07/2014 Date of Birth: 11/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Leaf TEA Holdings (Manchester) Limited

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Persons with Significant Control (4)

Officers (2)