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Nom	Divan Meat Products (UK) Limited
Adresse	Unit 4 Lever House Lever St Bolton Lancs BL3 6NY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	03737230 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 mars 2022
Activité (Code NAF)	10130 - Préparation de produits à base de viande
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

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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 (2)

Source: Companies House

Balanyan, Mehmet Status: Active Notified: 01/07/2016 Date of Birth: 10/1976 Nature of Control

Significant influence or control

Bilgin, Mehmet Sah Status: Active Notified: 01/07/2016 Date of Birth: 12/1972 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Balanyan, Mehmet Bolton, England Status: Active Notified: 20/08/1999 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bilgin, Mehmet Sah Lever Street, Bolton, Lancashire Status: Active Notified: 01/04/2013 Date of Birth: 12/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Bilgin, Mehmet Sah Lostock, Bolton, United Kingdom Status: Active Notified: 23/09/2011 Role: Secretary

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Divan Meat Products (UK) Limited

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Persons with Significant Control (2)

Officers (3)