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Nom	South Western Specialised Tape LTD
Adresse	Unit 4 The Hidings Love Lane Cirencester Glos GL7 1YG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	South Western Specialised Tape Limited
Company Register Address	86 Shirehampton Road Bristol BS9 2DR
Société Numéro de Registre	02989512 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46760 - Commerce de gros d'autres produits intermédiaires
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: 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

Burr, Howard Status: Active Notified: 11/11/2016 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Burr, Howard Coates, Cirencester, Gloucestershire Status: Active Notified: 01/10/1999 Date of Birth: 11/1965 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

Burr, Jane Elizabeth Coates, Cirencester, Gloucestershire Status: Active Notified: 11/11/1994 Date of Birth: 06/1968 Occupation: Head Teacher Role: Director Country of Residence: England Nationality: British

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South Western Specialised Tape LTD

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Persons with Significant Control (1)

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