Toutes les informations sur:

Nom	FFG 1 LTD
Adresse	80 Brook Street Carlisle CA12HP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13698317 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 octobre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	BMS 2 LTD
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Finest Foods Group Ltd Status: Active Notified: 31/01/2023 Companies House Number: 13786627 Nature of Control

Ownership of shares - 75% or more

Alves, Tiago Status: Ceased Notified: 22/10/2021 Ceased: 24/05/2023 Date of Birth: 07/1986 Nature of Control

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

Harris, Matthew Status: Ceased Notified: 22/10/2021 Ceased: 24/05/2023 Date of Birth: 11/1984 Nature of Control

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

Officers (3)

Source: Companies House

Alves, Tiago Batista Gloucester, United Kingdom Status: Active Notified: 22/10/2021 Date of Birth: 07/1986 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Portuguese

Harris, Matthew Gloucester, United Kingdom Status: Active Notified: 22/10/2021 Role: Secretary

Harris, Matthew Paul Gloucester, United Kingdom Status: Active Notified: 22/10/2021 Date of Birth: 11/1984 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Routledges The Bakers Limited Status: Active Notified: 31/01/2022 Companies House Number: 04521722 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

FFG 1 LTD

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)