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Nom	East Anglian Foods LTD
Adresse	57 Eastern Way Bury St Edmunds Suffolk IP32 7AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Address	. Marsh Lane Bury St Edmunds PE21 7SJ
Société Numéro de Registre	06354291 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande
Statut de Société	active
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

GB Pilgrim Foodservice Limited Status: Active Notified: 14/11/2022 Companies House Number: 05526538 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Richard Lower Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/11/2022 Companies House Number: 09105113 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (3)

Source: Companies House

Bateman, Charles John Boston, Lincolnshire, United Kingdom Status: Active Notified: 14/11/2022 Role: Secretary

Bateman, Charles John Boston, England Status: Active Notified: 14/11/2022 Date of Birth: 01/1987 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Bateman, Peter John Boston, England Status: Active Notified: 14/11/2022 Date of Birth: 08/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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East Anglian Foods LTD

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Persons with Significant Control (2)

Officers (3)