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Nom	Foundry Food Group Limited
Adresse	2 Rutland Park Sheffield South Yorkshire S10 2PD
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.	7 avril 2019
Company Register Name	Foundry Food Group LTD
Company Register Address	Unit 1b Heather Lane Hope Valley S32 1DP
Société Numéro de Registre	11890807 Show on Companies House
Accounts	small last accounts made up to 30 septembre 2022
Activité (Code NAF)	46320 - Commerce de gros de viandes et de produits à base de viande
Statut de Société	active
Noms Précédents	Fulwood Food Group LTD UMC Poultry CO 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 (5)

Source: Companies House

GB Foundry Holdings Ltd Status: Active Notified: 11/11/2022 Companies House Number: 14214491 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Bennett, Cora Status: Ceased Notified: 19/03/2019 Ceased: 24/07/2019 Date of Birth: 05/1976 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%

Bennett, Toby Status: Ceased Notified: 19/03/2019 Ceased: 11/11/2022 Date of Birth: 03/1972 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%

Heeley, John David Status: Ceased Notified: 19/03/2019 Ceased: 11/11/2022 Date of Birth: 12/1959 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%

Scothorne, Carl Philip Status: Ceased Notified: 24/07/2019 Ceased: 11/11/2022 Date of Birth: 07/1972 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%

Officers (2)

Source: Companies House

Bennett, Toby Sheffield, South Yorkshire, United Kingdom Status: Active Notified: 19/03/2019 Date of Birth: 03/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Scothorne, Carl Philip Sheffield, South Yorkshire, England Status: Active Notified: 30/07/2019 Date of Birth: 07/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Foundry Food Group Limited

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Persons with Significant Control (5)

Officers (2)