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Nom	Sweetmeat INC. LTD.
Adresse	1420 Pershore Road Stirchley Birmingham B30 2PH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10609553 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	10821 - Fabrication de cacao, chocolat et de produits de confiserie 10822 - Fabrication de cacao, chocolat et de produits de confiserie
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Kirk-Gould, Cassandra Status: Active Notified: 08/02/2017 Date of Birth: 11/1983 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Kirk, Cassandra Birmingham, Choose State, United Kingdom Status: Active Notified: 08/02/2017 Date of Birth: 11/1983 Occupation: Confectioner Role: Director Country of Residence: United Kingdom Nationality: British

Kirk-Gould, Cassandra Birmingham, United Kingdom Status: Active Notified: 08/02/2017 Occupation: Confectioner Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Stirchley Drop LTD Status: Active Notified: 07/04/2021 Companies House Number: 13320002 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%

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Sweetmeat INC. LTD.

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Persons with Significant Control (1)

Officers (2)

Companies Controlled by This Company (1)