Toutes les informations sur:

Nom	The UK Foodhall LTD
Adresse	2 Darwin Court Clayton Way Oxon Business Park Bicton Heath SY3 5AL
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 août 2020
Société Numéro de Registre	05856065 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 septembre 2022
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes 46320 - Commerce de gros de viandes et de produits à base de viande 46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
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

This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Bridgwater Bros Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 00893784 Nature of Control

Ownership of shares – More than 50% but not more than 75%

GB Bridgwater Bros.Holdings Limited Status: Active Notified: 14/03/2023 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Mcquade, Karen Lesley Status: Ceased Notified: 06/04/2016 Ceased: 14/03/2023 Date of Birth: 12/1973 Nature of Control

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

Officers (3)

Source: Companies House

Mcquade, Karen Lesley Oxon Business Park, Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 23/06/2006 Date of Birth: 12/1973 Occupation: Food Trader Role: Director Country of Residence: United Kingdom Nationality: British

Mcquade, Karen Lesley Oxon Bsiness Park, Shrewsbury, Shropshire, United Kingdom Status: Active Notified: 23/06/2006 Date of Birth: 12/1973 Occupation: Food Trader Role: Secretary Nationality: British

Reynolds, George Christopher Haslemere, Surrey, United Kingdom Status: Active Notified: 12/10/2012 Date of Birth: 08/1972 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Karen Mcquade.COM Limited Status: Active Notified: 06/04/2016 Companies House Number: 06253396 Nature of Control

Ownership of shares - 75% or more

Toutes les informations sur:

The UK Foodhall LTD

VAT Registration Date

Quick access

Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)