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Nom	The North Dean Cheese Company LTD.
Adresse	5 Primrose Cottages Speen Road North Dean High Wycombe HP14 4NQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08804891 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2022
Activité (Code NAF)	10512 - Exploitation de laiteries et fabrication de fromage
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

Cliffe, Stephen Nicholas Status: Active Notified: 05/12/2016 Date of Birth: 07/1949 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 (3)

Source: Companies House

Cliffe, Diana Rosemary Speen Road North Dean, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 06/12/2013 Date of Birth: 10/1951 Occupation: Chartered Physiotherapist Role: Director Country of Residence: England Nationality: English

Cliffe, Stephen Nicholas Speen Road North Dean, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 06/12/2013 Date of Birth: 07/1949 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: English

Cliffe, Stephen Nicholas Speen Road North Dean, High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 06/12/2013 Role: Secretary

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The North Dean Cheese Company LTD.

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Persons with Significant Control (1)

Officers (3)