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Name	Branded Consumable Goods (Direct) LTD
Address	Unit 2A Top Land Country Business Park Cragg Road Mytholmroyd Hebden Bridge West Yorkshire HX7 5RU
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Branded Consumable Goods (Direct) LTD.
Company No.	02583075 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	46190 - Agents involved in the sale of a variety of goods
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 (1)

Source: Companies House

Howard-Grice, Briony Catherine Status: Active Notified: 06/04/2016 Date of Birth: 06/1964 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Howard-Grice, Briony Catherine Horsforth, Leeds, West Yorkshire Status: Active Notified: 15/02/1991 Date of Birth: 06/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Marsden-Gott, Jacqueline Ann Business Pk, Cragg Road, Mytholmroyd, Hebden Bridge, Westyorkshire Status: Active Notified: 01/03/2023 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Branded Consumable Goods (Direct) LTD

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Persons with Significant Control (1)

Officers (2)