All Information about:

Name	The Spice Tailor (Direct) Limited
Address	37 Warren Street London W1T 6AD
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	13 September 2020
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	3 December 2022
Company Register Address	Premier House, Centrium Business Park St. Albans AL1 2RE
Company No.	12852360 Show on Companies House
Accounts	small last accounts made up to 31 March 2022
Sector (SIC)	47890 - Retail sale via stalls and markets of other goods 47910 - Retail sale via mail order houses or via Internet 56290 - Other food service activities
Company Register Status	active
Previous Names	The Spice Tailor Direc) Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Premier Foods Group Limited Status: Active Notified: 31/12/2022 Companies House Number: 00281728 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Shroff, Percy Status: Ceased Notified: 02/09/2020 Ceased: 01/03/2021 Date of Birth: 04/1968 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB The Spice Tailor Limited Status: Ceased Notified: 01/03/2021 Ceased: 31/12/2022 Companies House Number: 07203228 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Leggett, Duncan Neil St. Albans, Hertfordshire, England Status: Active Notified: 31/08/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Martin, Richard Lister Griffiths Way, St Albans, Hertfordshire, England Status: Active Notified: 31/08/2022 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rose, Simon Alan St. Albans, England Status: Active Notified: 31/08/2022 Date of Birth: 10/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Wilbraham, Simon Nicholas St. Albans, England Status: Active Notified: 31/08/2022 Role: Secretary

All Information about:

The Spice Tailor (Direct) Limited

VAT Registration Date

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (4)