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Nom	Morgan Food Limited
Adresse	11 Roman Way Business Centre Berry Hill Droitwich Spa WR9 9AJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08043534 Show on Companies House
Statut de Société	In Administration/Administrative Receiver
Fondé	24 avril 2012
Accounts	TOTAL EXEMPTION FULL last accounts made up to 23 septembre 2018
Activité (Code NAF)	56102 - Restaurants et services de restauration mobile
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Morgan, Ian David Status: Active Notified: 06/04/2017 Date of Birth: 12/1963 Nature of Control

Significant influence or control

Morgan, John David Status: Active Notified: 22/04/2019 Date of Birth: 05/1989 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Morgan, Ian David Birmingham, West Midlands, England Status: Active Notified: 24/04/2012 Date of Birth: 12/1963 Occupation: Caterer Role: Director Country of Residence: England Nationality: British

Morgan, John David Droitwich Spa, Worcestershire Status: Active Notified: 15/05/2012 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Morgan Food Limited

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Persons with Significant Control (2)

Officers (2)