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Nom	Landgeflugel UK Limited
Adresse	Hm Revenue And Customs Ruby House 8 Ruby Place Aberdeen AB10 1ZP
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.	7 mars 2021
Company Register Address	128 City Road 128 City Road London EC1V 2NX
Société Numéro de Registre	13100909 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	10110 - Transformation et conservation de la viande de boucherie 10120 - Transformation et conservation de la viande de volaille
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 (1)

Source: Companies House

Rothkotter, Franz-Josef Status: Active Notified: 29/12/2020 Date of Birth: 11/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (7)

Source: Companies House

Geers, Matthias Paul 49716 Meppen, Germany Status: Active Notified: 29/12/2020 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Ginten, Norbert Gerhard 49733 Haren, Germany Status: Active Notified: 29/12/2020 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Hagengers, Norbert 49733 Haren, Germany Status: Active Notified: 29/12/2020 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Jensen, Arne Lolholm 49733 Haren, Germany Status: Active Notified: 29/12/2020 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

Nys, Benny Gustaaf 49733 Haren, Germany Status: Active Notified: 29/12/2020 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Belgian

Rothkotter, Franz-Josef 49733 Haren, Germany Status: Active Notified: 29/12/2020 Date of Birth: 11/1961 Occupation: Director Role: Director Country of Residence: Germany Nationality: German

Takken, Franciscus Cornelis Johannes 49733 Haren, Germany Status: Active Notified: 29/12/2020 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Landgeflugel UK Limited

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Persons with Significant Control (1)

Officers (7)