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Nom	Dairy Partners (Cymru Wales) Limited
Adresse	Dairy Partners Oldends Lane Oldends Stonehouse GL10 3RL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08527303 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10512 - Exploitation de laiteries et fabrication de fromage
Statut de Société	active
Noms Précédents	Dansco Dairy 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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Persons with Significant Control
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Persons with Significant Control (1)

Source: Companies House

GB Dairy Partners Ltd Status: Active Notified: 06/04/2016 Companies House Number: 02900999 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Bennett, Clive John Oldends, Stonehouse, England Status: Active Notified: 13/05/2013 Date of Birth: 03/1938 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bennett, William John Oldends, Stonehouse, England Status: Active Notified: 13/05/2013 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcternan, Christina Oldends, Stonehouse, England Status: Active Notified: 01/05/2016 Role: Secretary

Peel, Robert William Oldends, Stonehouse, England Status: Active Notified: 13/05/2013 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Welch, Steven Mark Oldends, Stonehouse, England Status: Active Notified: 06/06/2022 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: Wales Nationality: British

Ravenhall, Carl Edward Stonehouse Status: Ceased Notified: 15/05/2019 Ceased: 13/07/2020 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Dairy Partners (Cymru Wales) Limited

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Persons with Significant Control (1)

Officers (6)