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Nom	The Ideal British Babyfood Company Limited
Adresse	The Courtyard Trewolland Liskeard PL14 3BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09253766 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28 février 2022
Activité (Code NAF)	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

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Ideal Foods Limited Status: Active Notified: 08/10/2016 Companies House Number: 04173954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control as firm

Officers (9)

Source: Companies House

Mcellone, Michael Aberdeen, Scotland Status: Active Notified: 06/03/2024 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Irish

Strand, Magnus Egil Bergen, Norway Status: Active Notified: 06/03/2024 Occupation: Coo Food Role: Director Country of Residence: Norway Nationality: Norwegian

Trearty, Frank Liskeard, Scotland Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Vaage, Rolf Kristian Bergen, Norway Status: Active Notified: 06/03/2024 Occupation: Cso Food/feed Role: Director Country of Residence: Norway Nationality: Norwegian

Gerry, Lauren Anne Liskeard Status: Ceased Notified: 04/02/2016 Ceased: 06/03/2024 Date of Birth: 07/1989 Occupation: Technologist Role: Director Country of Residence: England Nationality: British

Horner, Anne Liskeard, United Kingdom Status: Ceased Notified: 08/10/2014 Ceased: 06/03/2024 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Horner, Anthony Liskeard, United Kingdom Status: Ceased Notified: 08/10/2014 Ceased: 06/03/2024 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Horner, Scott James Liskeard, United Kingdom Status: Ceased Notified: 08/10/2014 Ceased: 06/03/2024 Role: Secretary

Turpin, Jeanette Claire Liskeard, United Kingdom Status: Ceased Notified: 08/10/2014 Ceased: 06/03/2024 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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The Ideal British Babyfood Company Limited

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Persons with Significant Control (1)

Officers (9)