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Nom	Complan Foods LTD
Adresse	Newmarket Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XQ
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.	12 janvier 2021
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	19 novembre 2021
Company Register Name	Complan Foods Limited
Company Register Address	6th Floor, Building 7 Chiswick Park London W4 5YG
Société Numéro de Registre	04418784 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46180 - Intermédiaires spécialisés dans le commerce d'autres produits spécifiques
Statut de Société	active
Noms Précédents	Complan Foods LTD \| Complan
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 (1)

Source: Companies House

GB Danone Holdings (Uk) Status: Active Notified: 06/04/2016 Companies House Number: 02255846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (5)

Source: Companies House

Hashagen, George Harold 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Mayer, James Forster 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 17/12/2021 Date of Birth: 09/1969 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British

Wolfenden, Samuel James 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Vice President Finance & Data Role: Director Country of Residence: United Kingdom Nationality: British

Cuadra, Adam Joseph Trowbridge, United Kingdom Status: Ceased Notified: 19/08/2020 Ceased: 01/10/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewko, Catherine Germaine 566 Chiswick High Road, London, United Kingdom Status: Ceased Notified: 17/12/2021 Ceased: 01/11/2023 Date of Birth: 06/1968 Occupation: Svp Finance And Data Role: Director Country of Residence: United Kingdom Nationality: French

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Complan Foods LTD

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Persons with Significant Control (1)

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