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Nom	Billington Frozen Foods Limited
Adresse	Cunard Building Water Street Liverpool L3 1EL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00346864 Show on Companies House
Accounts	dormant last accounts made up to 4 septembre 2022
Activité (Code NAF)	74990 Non-trading company
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 Edward Billington And Son Limited Status: Active Notified: 06/04/2016 Companies House Number: 00059883 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Munsey, Elizabeth Jane Liverpool Status: Active Notified: 29/02/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

Munsey, Elizabeth Jane Liverpool Status: Active Notified: 01/09/2023 Role: Secretary

Marshall, David Liverpool Status: Ceased Notified: 01/03/2010 Ceased: 01/09/2023 Role: Secretary

Whiteley, Lloyd Leslie Russell Tilston, Malpas Status: Ceased Notified: 29/12/1991 Ceased: 29/02/2024 Date of Birth: 02/1959 Occupation: Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Wholesome Sweeteners LTD Status: Active Notified: 14/01/2023 Companies House Number: 01454260 Nature of Control

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

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Billington Frozen Foods Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)