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Nom	Sutton-IN-Ashfield Wholesale Meat Supply Company Limited
Adresse	Unit A5 Stevenson Way Sheffield S9 3WZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00544603 Show on Companies House
Statut de Société	Dissolved
Fondé	15 février 1955
Accounts	FULL last accounts made up to 25 juin 1992
Activité (Code NAF)	5132 - Wholesale of meat and meat products
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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Officers (3)

Source: Companies House

Dey, John Frank Barlow, Sheffield Status: Active Notified: 28/12/1991 Date of Birth: 04/1939 Occupation: Butcher Role: Director Nationality: British

Dey, Joseph William Sheffield, South Yorkshire Status: Active Notified: 28/12/1991 Date of Birth: 02/1949 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Prince, David Spitewinter Stonedge, Chesterfield Status: Active Notified: 28/12/1991 Date of Birth: 11/1948 Occupation: Butcher Role: Director Nationality: British

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Sutton-IN-Ashfield Wholesale Meat Supply Company Limited

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Officers (3)