Toutes les informations sur:

Nom	Britannic Foods (UK) Limited
Adresse	Unit 2 Reynolds Industrial Park Stevern Way Eastern Industry Peterborough PE1 5YG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	Mha 6th Floor Peterborough EC2Y 5AU
Société Numéro de Registre	05921956 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 septembre 2021
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande
Statut de Société	liquidation
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Morgan, James Peter Status: Active Notified: 06/04/2016 Date of Birth: 05/1982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Morgan, Peter James Status: Ceased Notified: 06/04/2016 Ceased: 18/03/2020 Date of Birth: 06/1951 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, The Estate Of The Late Peter James Status: Ceased Notified: 18/03/2020 Ceased: 31/05/2022 Date of Birth: 06/1951 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%

Officers (1)

Source: Companies House

Morgan, James Peter 2 London Wall Place, London Status: Active Notified: 18/03/2020 Date of Birth: 05/1982 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Whatsurbeef.COM Limited Status: Active Notified: 04/11/2020 Companies House Number: 12997463 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%

Toutes les informations sur:

Britannic Foods (UK) Limited

Quick access

Persons with Significant Control (3)

Officers (1)

Companies Controlled by This Company (1)