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Nom	Fooderia Enterprises LTD
Adresse	11 The Quadrant Manor Park Crescent Edgware HA8 7LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08964775 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	10890 - Fabrication d'autres produits alimentaires n.c.a.
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

Sgoumbopoulos, Andronikos Status: Active Notified: 23/10/2018 Date of Birth: 06/1975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Popplewell, Selwyn Fitzgerald Status: Ceased Notified: 27/01/2017 Ceased: 23/10/2018 Date of Birth: 02/1964 Nature of Control

Ownership of shares - 75% or more

Ownership of shares 75 to 100 percent as firm

Ownership of voting rights - 75% or more

Officers (1)

Source: Companies House

Sgoumbopoulos, Andronikos Manor Park Crescent, Edgware, London Status: Active Notified: 23/10/2018 Date of Birth: 06/1975 Occupation: Business Consultant Role: Director Country of Residence: Greece Nationality: American

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Fooderia Enterprises LTD

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Persons with Significant Control (2)

Officers (1)