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Nom	The Cornish Wholesaler Limited
Adresse	Unit 11 Long Rock Industrial Estate Long Rock Penzance TR20 8HX
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.	14 avril 2020
Société Numéro de Registre	11857958 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mars 2022
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Société	active
Noms Précédents	The Cornish Wholesaler Limited \| Lavenders Cornish Pasties
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 (4)

Source: Companies House

Lavender, Andrew Status: Active Notified: 19/10/2020 Date of Birth: 10/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Cannon, Patricia Christine Status: Ceased Notified: 04/03/2019 Ceased: 19/10/2020 Date of Birth: 06/1934 Nature of Control

Ownership of shares - 75% or more

Rankine, Nicola Status: Ceased Notified: 19/10/2020 Ceased: 16/12/2020 Date of Birth: 05/2020 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Rankine, Nicola Status: Ceased Notified: 19/10/2020 Ceased: 01/04/2023 Date of Birth: 05/1988 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (2)

Source: Companies House

Lavender, Andrew Radstock, England Status: Active Notified: 14/09/2020 Date of Birth: 10/1980 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Jonathan Ian Liskeard, England Status: Active Notified: 01/01/2023 Role: Secretary

Companies Controlled by This Company (1)

GB Pasties By Post Limited Status: Active Notified: 16/06/2022 Companies House Number: 14170966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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The Cornish Wholesaler Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)

Companies Controlled by This Company (1)