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Nom	Ingredient Sourcing Limited
Adresse	Rough Hill Marlston-Cum-Lache Chester CH4 9JS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05406056 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	10511 - Exploitation de laiteries et fabrication de fromage
Statut de Société	active
Noms Précédents	Meadow Foods Lakes Limited West Lakes Dairy Park Limited Lakeland Dairy Farmers 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Meadow Foods Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03055242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hancock, Jack Marlston-Cum-Lache, Chester Status: Active Notified: 09/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neeve, Maria Marlston-Cum-Lache, Chester, Cheshire Status: Active Notified: 23/06/2020 Date of Birth: 05/1974 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

Tugnait, Rajesh Vishwanath Marlston-Cum-Lache, Chester, Cheshire Status: Active Notified: 01/05/2022 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Chantler, Simon Tilston, Malpas Status: Ceased Notified: 11/01/2008 Ceased: 29/11/2023 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neeve, Maria Louise Marlston-Cum-Lache, Chester Status: Ceased Notified: 23/06/2020 Ceased: 09/09/2024 Occupation: Accounts Manager Role: Director Country of Residence: England Nationality: British

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Ingredient Sourcing Limited

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Persons with Significant Control (1)

Officers (5)