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Name	CBD Brothers Limited
Address	1010 Farm Kiln Lane Elmswell Suffolk IP30 9QR
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 VATiva 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.	2 April 2017
Company No.	12024984 Show on Companies House
Previous Names	CBD Brothers Limited \| CBD Brothers CBD Brothers Limited CBD Brothers
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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Source: Companies House

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Bolding, Tina Status: Ceased Notified: 30/05/2019 Ceased: 28/03/2022 Date of Birth: 08/1966 Nature of Control

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Officers (8)

Source: Companies House

Birrell, Benjamin Bury St Edmunds, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 03/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Birrell, Katie Louise Bury St Edmunds, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 08/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dowds, Dawn Bury St Edmunds, United Kingdom Status: Active Notified: 28/03/2022 Date of Birth: 07/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Elliot, Beverley Jayne Fornham All Saints, Bury St. Edmunds, England Status: Active Notified: 11/09/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Stone, Zeeus Bury St. Edmunds, England Status: Active Notified: 28/03/2022 Date of Birth: 07/1983 Occupation: International Product Formulation Execut Role: Director Country of Residence: England Nationality: British

Stone, Zeeus Roy Thomas Bury St Edmunds, United Kingdom Status: Active Notified: 28/03/2022 Occupation: International Product Formulation Executive Role: Director Country of Residence: England Nationality: British

Bolding, Tina Gy2 4gq, Guernsey, United Kingdom Status: Ceased Notified: 30/05/2019 Ceased: 20/08/2024 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bolding, Tina Gy2 4gq, Guernsey, United Kingdom Status: Ceased Notified: 30/05/2019 Ceased: 20/08/2024 Role: Secretary

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CBD Brothers Limited

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Persons with Significant Control (2)

Officers (8)