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Nom	Katsouris Brothers Limited
Adresse	100 Queensbury Road Wembley Middlesex HA0 1QG
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 mai 2016
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.	22 octobre 2019
Company Register Address	Crane Court Hesslewood Country Office Park Hessle HU13 0PA
Société Numéro de Registre	00824300 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 26 mars 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
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 (2)

Source: Companies House

GB Cranswick Country Foods Plc Status: Active Notified: 29/07/2019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Katsouris Brothers Limited Status: Ceased Notified: 06/01/2017 Ceased: 29/07/2019 Companies House Number: He 1550 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Bottomley, John Mark Ferriby Road, Hessle, England Status: Active Notified: 29/07/2019 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapman, Alan Vaughan Ferriby Road, Hessle, England Status: Active Notified: 01/04/2020 Date of Birth: 11/1968 Occupation: General Manager/managing Director Design Role: Director Country of Residence: England Nationality: British,New Zealander

Couch, Adam Hartley Ferriby Road, Hessle, East Riding Of Yorkshire, United Kingdom Status: Active Notified: 29/07/2019 Date of Birth: 10/1968 Occupation: Ceo Role: Director Country of Residence: England Nationality: British

Glover, Steven Garrick Ferriby Road, Hessle, England Status: Active Notified: 29/07/2019 Role: Secretary

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Katsouris Brothers Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (3)