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Nom	FH Distribution Limited
Adresse	Unit 15 Cliffe Industrial Estate So Lewes BN8 6JL
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 mars 2017
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.	6 mai 2024
Company Register Address	Group Finance Director, Albex House C/O Old Run Road Leeds LS10 2JH
Société Numéro de Registre	10632942 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46170 - Intermédiaires du commerce en denrées, boissons et tabac
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 Henley Bridge Ingredients Limited Status: Active Notified: 22/02/2017 Companies House Number: 03605607 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Manners, Antonella Status: Ceased Notified: 22/02/2017 Ceased: 06/06/2019 Date of Birth: 09/1958 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Manners, Paul Richard Status: Ceased Notified: 22/02/2017 Ceased: 06/06/2019 Date of Birth: 08/1967 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (4)

Source: Companies House

Dalglish, Andrew David Basildon, England Status: Active Notified: 27/06/2019 Date of Birth: 10/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dalglish, John Mcgregor Paisley, Scotland Status: Active Notified: 27/06/2019 Date of Birth: 07/1947 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Manners, Antonella Hunslet, Leeds, England Status: Active Notified: 22/02/2017 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

Manners, Paul Richard Hunslet, Leeds, England Status: Active Notified: 22/02/2017 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

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FH Distribution Limited

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Persons with Significant Control (3)

Officers (4)