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Nom	Malton Bacon Factory Limited
Adresse	C/O Malton Bacon Factory Parliament Street Norton YO17 9HG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00453132 Show on Companies House
Statut de Société	actif
Fondé	24 avril 1948
Accounts	FULL next accounts due by 31 mars 2004 last accounts made up to 31 mai 2002
Activité (Code NAF)	1513 - Production meat & poultry products
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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Officers (11)

Source: Companies House

Duncan, Alfred John Inchmarlo Road, Banchory, Aberdeenshire Status: Active Notified: 19/10/2001 Date of Birth: 11/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Iain Smith And Company Aberdeen Status: Active Notified: 21/11/2002 Role: Corporate-Secretary

Iain Smith And Company, Aberdeen, Grampian Status: Active Notified: 21/11/2002 Role: Secretary Nationality: British

Imray, Iain Murray Aberdeen Status: Active Notified: 19/10/2001 Date of Birth: 04/1957 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Green, Richard Philip Andoversford, Cheltenham Status: Ceased Ceased: 31/12/1995 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Peet, Nigel David York Status: Ceased Ceased: 19/10/2001 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Peet, Nigel David York Status: Ceased Ceased: 16/08/2000 Occupation: Accountant Role: Secretary Nationality: British

Roxburgh, Roy Cults, Aberdeen Status: Ceased Notified: 19/10/2001 Ceased: 21/11/2002 Occupation: Solicitor Role: Secretary Nationality: British

Skipwith, Mark Itchen Abbas, Winchester Status: Ceased Ceased: 17/02/2000 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Summerfield, Gordon Caleb Eastfield Lane Whitchurch, Reading Status: Ceased Notified: 07/08/1998 Ceased: 31/12/1999 Occupation: Company Director Role: Director Nationality: British

White, David Kennedy Ruyton X1 Towns, Shrewsbury Status: Ceased Ceased: 11/12/1992 Occupation: Commercial Director Role: Director Nationality: British

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Malton Bacon Factory Limited

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Officers (11)