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Nom	Noble Foods (WE) Limited
Adresse	Beeches Farm Icknield Way Tring Hertfordshire HP23 4LA
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.	22 novembre 2020
Société Numéro de Registre	02598368 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	35110 - Production d'électricité 41100 - Promotion immobilière 70229 - Conseil pour les affaires et autres conseils de gestion
Statut de Société	active
Noms Précédents	Gubblecote Properties 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Dean, Peter Donald Status: Active Notified: 06/04/2016 Date of Birth: 09/1944 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Dean, Susan Jane Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2021 Date of Birth: 04/1944 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%

Officers (3)

Source: Companies House

Dean, Peter Donald Tring, Hertfordshire, United Kingdom Status: Active Notified: 27/08/1991 Date of Birth: 09/1944 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Dean, Sarah Lois Tring, Hertfordshire, United Kingdom Status: Active Notified: 07/06/2006 Date of Birth: 03/1971 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Rutt, Sarah Jane Tring, Hertfordshire, United Kingdom Status: Active Notified: 02/10/2020 Date of Birth: 04/1980 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Horwood Mill Management Company Limited Status: Ceased Notified: 17/01/2019 Ceased: 06/05/2020 Companies House Number: 11772433 Nature of Control