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Nom	GPS Food Group (UK) LTD
Adresse	Windsor House Queensgate Britannia Road Waltham Cross EN8 7NX
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.	4 décembre 2020
Company Register Name	GPS Food Group (UK) Limited
Société Numéro de Registre	06610850 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande
Statut de Société	active
Noms Précédents	Drystock Trading (UK) 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: 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 Gps Food Group Holdings Limited Status: Active Notified: 10/12/2016 Companies House Number: 00461082 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Mccarthy, Padraig Britannia Road, Waltham Cross, Hertfordshire Status: Active Notified: 04/06/2008 Date of Birth: 05/1967 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Mccarthy, Padraig Anthony Britannia Road, Waltham Cross, Hertfordshire Status: Active Notified: 04/06/2008 Role: Secretary Nationality: British

Perkins, Brian Britannia Road, Waltham Cross, Hertfordshire, England Status: Active Notified: 04/06/2008 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Quinn-Smith, Fergus Britannia Road, Waltham Cross, Hertfordshire, England Status: Active Notified: 21/08/2008 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Essex Farm Foods LTD Status: Active Notified: 23/03/2017 Companies House Number: 09523207 Nature of Control

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Ownership of voting rights - 75% or more

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GB Pinnacle Foods Limited Status: Active Notified: 19/10/2016 Companies House Number: 06233958 Nature of Control

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GPS Food Group (UK) LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)