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Nom	Tuddies Convenience Stores LTD
Adresse	2 High Street Mundesley Norfolk NR11 8JW
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Tuddies Convenience Stores Limited
Company Register Address	5 Park Avenue Norwich NR9 4BA
Société Numéro de Registre	05406598 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	47190 - Autre commerce de détail en magasin non spécialisé
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

Tuddenham, Andrew Charles Status: Active Notified: 06/04/2016 Date of Birth: 10/1950 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

Officers (2)

Source: Companies House

Easton, John David Barford, Norwich, Norfolk Status: Active Notified: 30/03/2005 Date of Birth: 03/1946 Occupation: Accountant Role: Secretary Nationality: Other

Tuddenham, Andrew Charles Hundesley Road, North Walsham, Norfolk Status: Active Notified: 30/03/2005 Date of Birth: 10/1950 Occupation: Shopkeeper Role: Director Country of Residence: England Nationality: British

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Tuddies Convenience Stores LTD

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Persons with Significant Control (1)

Officers (2)