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Nom	Emporio Foods LTD
Adresse	West Midlands House Gipsy Lane Willenhall WV13 2HA
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
Company Register Name	Emporio Foods Limited
Company Register Address	Centrix House Keys Park Road Cannock WS12 2HA
Société Numéro de Registre	09180555 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	46360 - Commerce de gros de sucre, chocolat et confiserie
Statut de Société	active
Noms Précédents	Brand Masters (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 (2)

Source: Companies House

Van Poppel, Henricus Theodorus Maria Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 01/1973 Nature of Control

Significant influence or control

Vreugdenhil, Adrianus Pieter Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 12/1978 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

De Lange, Marius Christiaan 4906 Aa, Oosterhout, Netherlands Status: Active Notified: 22/11/2019 Date of Birth: 02/1967 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Vreugdenhil, Adrianus Pieter Upper Keys Business Village, Cannock, Staffordshire, England Status: Active Notified: 18/08/2014 Date of Birth: 12/1978 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Waeijen, Joris 4906 Aa, Oosterhout, Netherlands Status: Active Notified: 22/11/2019 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

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Emporio Foods LTD

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Persons with Significant Control (2)

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