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Nom	Karro Food Group Limited
Adresse	Hugden Way Norton Grove Industrial Est Norton Malton YO17 9HG
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	08312502 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 26 mars 2022
Activité (Code NAF)	64202 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Pimco 2923 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 (4)

Source: Companies House

Latifi, Mehrdad Michael Status: Active Notified: 30/04/2021 Date of Birth: 10/1962 Nature of Control

Significant influence or control

GB Sofina Foods Limited Status: Active Notified: 02/05/2017 Companies House Number: 10664871 Nature of Control

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GB Endless Iii General Partner Llp Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2017 Companies House Number: So303405 Nature of Control

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GB Endless Llp Status: Ceased Notified: 06/04/2016 Ceased: 02/05/2017 Companies House Number: Oc316569 Nature of Control

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

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Ho, Simon Kin-Man Norton, Malton Status: Active Notified: 18/12/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Jones, Daniel Howard Norton, Malton, North Yorkshire Status: Active Notified: 08/06/2023 Role: Secretary

Luckhurst, Jonathan David Norton, Malton Status: Active Notified: 18/12/2023 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Ducker, Andrew James Norton, Malton Status: Ceased Notified: 04/07/2013 Ceased: 14/11/2014 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Rutherford, Andrew John Harding Norton, Malton Status: Ceased Notified: 14/07/2022 Ceased: 18/12/2023 Date of Birth: 07/1969 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Karro Food Group Limited

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Persons with Significant Control (4)

Officers (5)

Companies Controlled by This Company (3)