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Name	ST Michaels Stores Limited
Address	St Michaels Post Office Ashford Road Tenterden TN30 6PR
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Address	19 North Street Ashford TN24 8LF
Company No.	07821416 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
Sector (SIC)	47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
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 (2)

Source: Companies House

Entwistle, Elizabeth Ann Status: Active Notified: 01/10/2016 Date of Birth: 11/1977 Nature of Control

Significant influence or control

Entwistle, James Andrew Status: Active Notified: 01/10/2016 Date of Birth: 11/1965 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Entwistle, Elizabeth Ann Tenterden, Kent, United Kingdom Status: Active Notified: 25/10/2011 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British

Entwistle, James Andrew Ashford, Kent, England Status: Active Notified: 16/11/2011 Date of Birth: 11/1965 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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ST Michaels Stores Limited

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Persons with Significant Control (2)

Officers (2)