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Nom	Beat Foods LTD
Adresse	Unit 9, Mallard Court Mallard Way Crewe Cheshire CW1 6ZQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	4 février 2018
Company Register Address	Ohc Building Whitchurch SY13 1TT
Société Numéro de Registre	11090262 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 octobre 2021
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Société	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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House

GB Bfg 2021 Limited Status: Active Notified: 31/10/2021 Companies House Number: 13655389 Nature of Control

Ownership of shares - 75% or more

GB Beat Food Group Limited Status: Ceased Notified: 25/10/2019 Ceased: 31/10/2021 Companies House Number: 12237020 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dewey, Martin Guy Status: Ceased Notified: 30/11/2017 Ceased: 26/09/2018 Date of Birth: 05/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Morgan, Luke Christopher Status: Ceased Notified: 01/02/2018 Ceased: 25/10/2019 Date of Birth: 02/1989 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Wessely, Oliver Sebastian Status: Ceased Notified: 01/02/2018 Ceased: 25/10/2019 Date of Birth: 04/1972 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of shares 50 to 75 percent as firm

Officers (4)

Source: Companies House

Moloney, Colleen Lauren Whitchurch, Shropshire, United Kingdom Status: Active Notified: 01/04/2019 Date of Birth: 09/1988 Occupation: Group Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Morgan, Luke Christopher Whitchurch, Shropshire, United Kingdom Status: Active Notified: 01/01/2018 Date of Birth: 02/1989 Occupation: Group Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Morgan, Wayne Antony Whitchurch, Shropshire, United Kingdom Status: Active Notified: 25/10/2019 Date of Birth: 11/1960 Occupation: Buying Director Role: Director Country of Residence: United Kingdom Nationality: British

Wessely, Oliver Sebastian Whitchurch, Shropshire, United Kingdom Status: Active Notified: 26/01/2018 Date of Birth: 04/1972 Occupation: Investor Director Role: Director Country of Residence: England Nationality: British

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Beat Foods LTD

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Persons with Significant Control (5)

Officers (4)