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Nom	Stobart PET Foods LTD
Adresse	Unit 2 Carr Lane Low Moor Bradford BD12 0QU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	14658142 Show on Companies House
Accounts	NO ACCOUNTS FILED
Activité (Code NAF)	10920 - Fabrication d'aliments pour animaux de compagnie
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
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Persons with Significant Control (3)

Source: Companies House

GB Menes Capital Limited Status: Active Notified: 01/03/2024 Companies House Number: 12709962 Nature of Control

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

Shehzad, Azar Status: Active Notified: 01/03/2024 Date of Birth: 07/1989 Nature of Control

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

Ali, Zulfiqar Status: Ceased Notified: 13/02/2023 Ceased: 01/03/2024 Date of Birth: 11/1980 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

Ali, Zulfiqar Bradford, West Yorkshire, United Kingdom Status: Active Notified: 13/02/2023 Date of Birth: 11/1980 Occupation: Sales Person Role: Director Country of Residence: England Nationality: British

Morgan, Robert Stephen Bradford, United Kingdom Status: Active Notified: 01/03/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Stobart PET Foods LTD

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Persons with Significant Control (3)

Officers (2)