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Nom	Lamex Agrifoods Limited
Adresse	2nd Floor Building B Turnford Place, Great Cambridge Road Turnford, Broxbourne EN10 6NH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02021105 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	46900 - Commerce de gros non spécialisé
Statut de Société	active
Noms Précédents	Lamex Foods 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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Officers (5)

Source: Companies House

Absolon, James Alan Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire Status: Active Notified: 22/06/2011 Date of Birth: 05/1969 Occupation: Trader Role: Director Country of Residence: United Kingdom Nationality: British

Dicker, Colin Richard Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire Status: Active Notified: 10/08/1991 Date of Birth: 05/1953 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tompkins, Mark Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire Status: Active Notified: 01/03/2011 Date of Birth: 04/1962 Occupation: Trader Role: Director Country of Residence: England Nationality: British

Tsavdaridou, Kornelia Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire Status: Active Notified: 30/06/2022 Role: Secretary

Wallace, Phillip Owen Place, Great Cambridge Road, Turnford, Broxbourne, Hertfordshire Status: Active Notified: 10/08/1991 Date of Birth: 10/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Lamex Agrifoods Limited

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Officers (5)