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Nom	Circle Foods Limited
Adresse	Prospero 73 London Road Redhill RH1 1LQ
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.	10 mai 2016
Société Numéro de Registre	07782248 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande
Statut de Société	active
Noms Précédents	Intermeats 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

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GB Lillecrapp And Pourik Investments Ltd Status: Active Notified: 28/06/2019 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Commault, Emmanuel Philippe Nicolas Lamballe, Cedex 22403, France Status: Active Notified: 20/10/2011 Date of Birth: 05/1972 Occupation: Executive Role: Director Country of Residence: France Nationality: French

Lillecrapp, David Linfield Redhill, England Status: Active Notified: 20/09/2016 Date of Birth: 02/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mauboussin, Jean-Michel Lemballe, Cedex 22403, France Status: Active Notified: 30/04/2012 Date of Birth: 05/1961 Occupation: Executive Role: Director Country of Residence: France Nationality: French

Pean, Anne-France Corinne Danielle Rue De La Jeannie, Lamballe, Cedex 22403, France Status: Active Notified: 20/09/2016 Date of Birth: 11/1973 Occupation: Director Role: Director Country of Residence: France Nationality: French

Pourik, Julien Jacques Bernard Redhill, England Status: Active Notified: 28/06/2019 Date of Birth: 10/1986 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Robinson, Nicola Jane Redhill, England Status: Active Notified: 17/05/2021 Date of Birth: 06/1972 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Robinson, Nicola Jane Redhill, England Status: Active Notified: 13/09/2021 Role: Secretary

Companies Controlled by This Company (5)

GB Intermeats Limited Status: Active Notified: 06/04/2016 Companies House Number: 07977699 Nature of Control