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Nom	Bernard Matthews Frozen Limited
Adresse	2nd Floor Colmore Court 9 Colmore Row Birmingham B3 2BJ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10373131 Show on Companies House
Accounts	full last accounts made up to 2 janvier 2022
Activité (Code NAF)	10130 - Préparation de produits à base de viande
Statut de Société	active
Noms Précédents	Bernard Matthews Limited Amber Newco 2 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 (4)

Source: Companies House

GB Boparan Manufacturing Group Limited Status: Active Notified: 05/06/2023 Companies House Number: 10373137 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Amber Rei Holdings Limited Status: Ceased Notified: 13/09/2016 Ceased: 05/06/2023 Companies House Number: 07191982 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Boparan, Baljinder Kaur Status: Ceased Notified: 13/09/2016 Ceased: 24/01/2020 Date of Birth: 01/1968 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%

Right to appoint and remove directors

Boparan, Ranjit Singh Status: Ceased Notified: 13/09/2016 Ceased: 24/01/2020 Date of Birth: 08/1966 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Emmerson, Rose-Marie Birmingham, West Midlands, United Kingdom Status: Active Notified: 18/03/2020 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gleadow, Andrew Michael Birmingham, United Kingdom Status: Active Notified: 01/09/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

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Bernard Matthews Frozen Limited

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Persons with Significant Control (4)

Officers (2)