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Nom	Dairy Crest Food Ingredients Limited
Adresse	5 The Heights Brooklands Weybridge KT13 0NY
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02448298 Show on Companies House
Statut de Société	Dissolved
Fondé	30 novembre 1989
Accounts	FULL last accounts made up to 31 mars 2019
Activité (Code NAF)	10890 - Fabrication d'autres produits alimentaires n.c.a.
Noms Précédents	Foodtec UK Limited Fayrefield-Foodtec Limited
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 (1)

Source: Companies House

GB Dairy Crest Limited Status: Active Notified: 06/04/2016 Companies House Number: 02085882 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Atherton, Thomas Alexander Weybridge, Surrey, England Status: Active Notified: 02/04/2015 Date of Birth: 08/1970 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Hinds, Antony Trevor Weybridge, Surrey, England Status: Active Notified: 11/04/2013 Date of Birth: 05/1968 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Hinton, Isobel Jean Weybridge, Surrey, England Status: Active Notified: 23/12/2015 Role: Secretary

Therrien, Maxime Weybridge, Surrey, England Status: Active Notified: 15/04/2019 Date of Birth: 07/1969 Occupation: Chief Financial Officer And Secretary Role: Director Country of Residence: Canada Nationality: Canadian

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Dairy Crest Food Ingredients Limited

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Persons with Significant Control (1)

Officers (4)