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Nom	Kappersfoods (UK) Limited
Adresse	Reeves & Neylan 37 St Margarets Street Canterbury CT1 2TU
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.	30 avril 2021
Company Register Address	Greenham Business Park Greenham, Newbury RG19 6AB
Société Numéro de Registre	07109396 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande
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 (3)

Source: Companies House

GB Kappersfood Bv Status: Active Notified: 15/08/2022 Companies House Number: 16047841 Nature of Control

Ownership of shares - 75% or more

GB Lamex Food Group Limited Status: Ceased Notified: 18/11/2019 Ceased: 15/08/2022 Companies House Number: 05646718 Nature of Control

Ownership of shares - 75% or more

Willekens, Herricus Josef Maria Status: Ceased Notified: 06/04/2016 Ceased: 17/11/2019 Date of Birth: 04/1955 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Hawkes, Christine Amanda Greenham, Newbury, England Status: Active Notified: 01/09/2020 Date of Birth: 05/1960 Occupation: None Supplied Role: Director Country of Residence: Switzerland Nationality: British

Ryder, Mark Bernard Greenham, Newbury, England Status: Active Notified: 06/11/2017 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tsavdaridou, Kornelia Greenham, Newbury, England Status: Active Notified: 30/06/2022 Role: Secretary

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Kappersfoods (UK) Limited

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Persons with Significant Control (3)

Officers (3)