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Nom

FN Global Meat UK Limited

Adresse
Causeway House
13 The Causeway
Teddington
Greater London
TW11 0JR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 décembre 2016
Company Register Address 2nd Floor, Magna House
Egham
TW18 4BP
Société Numéro de Registre 10445520 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2021
Activité (Code NAF)46320 - Commerce de gros de viandes et de produits à base de viande
Statut de Sociétéactive
Noms Précédents
  • South Pacific Meats Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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-flag GB Matangi Holding Limited Status: Ceased Notified: 25/10/2016 Ceased: 19/08/2022 Companies House Number: 10443839 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%
  • gb-flag GB Tasman Holding Limited Status: Ceased Notified: 25/05/2017 Ceased: 29/09/2022 Companies House Number: 10790474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hooreman, Michael Staines-Upon-Thames, England Status: Active Notified: 13/06/2023 Date of Birth: 01/1975 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch
    Smith, Mark Walter Egham, United Kingdom Status: Ceased Notified: 25/10/2016 Ceased: 11/07/2023 Date of Birth: 03/1962 Occupation: Meat Trader Role: Director Country of Residence: United Kingdom Nationality: New Zealander

    Companies Controlled by This Company (1)

    gb-flag GB Fngm Limited Status: Active Notified: 01/02/2021 Companies House Number: 13172008 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors