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Nom	Sussex Uniforms Limited
Adresse	Unit 7, Ground Floor Bridge Road Industrial Estate Haywards Heath West Sussex RH16 1TX
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Unit 5 Trowbridge BA14 8BL
Société Numéro de Registre	07546379 Show on Companies House
Statut de Société	actif
Fondé	1 mars 2011
Accounts	TOTAL EXEMPTION FULL next accounts due by 30 septembre 2023 last accounts made up to 1 décembre 2021
Activité (Code NAF)	47710 - Commerce de détail d'habillement en magasin spécialisé
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB F.R. Monkhouse Limited Status: Active Notified: 02/12/2021 Companies House Number: 00341442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Bradley, Georgina Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2022 Date of Birth: 05/1976 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%

Bradley, Michael Status: Ceased Notified: 06/04/2016 Ceased: 09/03/2022 Date of Birth: 10/1978 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%

Officers (4)

Source: Companies House

Blackman, Heather Frances Trowbridge, England Status: Active Notified: 15/04/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Leech, Glenn Peter Trowbridge, England Status: Active Notified: 02/12/2021 Date of Birth: 05/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Monkhouse, Peter John Robert Trowbridge, England Status: Ceased Notified: 02/12/2021 Ceased: 10/04/2024 Date of Birth: 04/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Webb, Ian John Trowbridge, England Status: Ceased Notified: 02/12/2021 Ceased: 28/02/2024 Date of Birth: 10/1973 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Elite Uniforms LTD Status: Active Notified: 31/10/2016 Companies House Number: 08170248 Nature of Control