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Name	Hebridean TEA Company Limited
Address	63 Kenneth Street Stornoway Isle Of Lewis HS1 2DS
VAT ID	no VAT ID available
Company No.	SC598578 Show on Companies House
Accounts	dormant last accounts made up to 31 May 2022
Sector (SIC)	01270 Growing of beverage crops
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 (4)

Source: Companies House

Davies, Gareth Rees Status: Active Notified: 30/05/2018 Date of Birth: 02/1967 Nature of Control

Significant influence or control

Macarthur, Kenneth Status: Active Notified: 30/05/2018 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Mackenzie, William Bruce Status: Active Notified: 30/05/2018 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Macleod, Iain Status: Active Notified: 30/05/2018 Date of Birth: 08/1961 Nature of Control

Significant influence or control

Officers (4)

Source: Companies House

Davies, Gareth Rees Stornoway, Isle Of Lewis, Scotland Status: Active Notified: 30/05/2018 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macarthur, Kenneth Stornoway, Isle Of Lewis, Scotland Status: Active Notified: 30/05/2018 Date of Birth: 01/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Mackenzie, William Bruce Stornoway, Isle Of Lewis, Scotland Status: Active Notified: 30/05/2018 Date of Birth: 04/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Macleod, Iain Stornoway, Isle Of Lewis, Scotland Status: Active Notified: 30/05/2018 Date of Birth: 08/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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All Information about:

Hebridean TEA Company Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (9)