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Name	TEA From The Manor Limited
Address	Manor Lodge 1 - 3 Manor Lane Holmes Chapel Crewe CW4 8AB
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-Checker 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.	10 May 2016
Company No.	08017623 Show on Companies House
Accounts	micro-entity last accounts made up to 31 January 2022
Sector (SIC)	56290 - Other food service activities
Company Register Status	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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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 (4)

Source: Companies House

Green, James William Status: Active Notified: 30/06/2016 Date of Birth: 09/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

GB Ef Group Ltd Status: Ceased Notified: 18/03/2021 Ceased: 21/02/2022 Companies House Number: 12162118 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%

GB Ef Limited Status: Ceased Notified: 30/06/2016 Ceased: 18/03/2021 Companies House Number: 06861963 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Hurley, Shaun Status: Ceased Notified: 21/02/2022 Ceased: 25/02/2022 Date of Birth: 02/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (3)

Source: Companies House

Green, Charlotte Rebecca Holmes Chapel, Cheshire, United Kingdom Status: Active Notified: 14/03/2022 Role: Secretary

Green, James William Holmes Chapel, Cheshire, United Kingdom Status: Active Notified: 03/04/2012 Date of Birth: 09/1956 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Green, Julie Elizabeth Holmes Chapel, Cheshire, United Kingdom Status: Active Notified: 25/02/2022 Date of Birth: 07/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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TEA From The Manor Limited

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Persons with Significant Control (4)

Officers (3)