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Name	Customs and Classics LLP
Address	Units 2 & 3 Sutton Industrial Park, Sea Road Winchelsea Beach Winchelsea TN36 4LZ
VAT ID	no VAT ID available
Company No.	OC413708 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Parmakis, Oliver Status: Active Notified: 15/09/2016 Date of Birth: 10/1980 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Rowland, James Edward Status: Active Notified: 15/09/2016 Date of Birth: 03/1979 Nature of Control

Voting rights 25 to 50 percent limited liability partnership

Officers (2)

Source: Companies House

Parmakis, Oliver St. Leonards-On-Sea, England Status: Active Notified: 15/09/2016 Date of Birth: 10/1980 Role: Llp-Designated-Member Country of Residence: England Nationality: British

Rowland, James Edward Hastings, East Sussex, England Status: Active Notified: 15/09/2016 Date of Birth: 03/1979 Role: Llp-Designated-Member Country of Residence: England Nationality: British

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All Information about:

Customs and Classics LLP

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (9)