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Nom	Deeside Creameries LTD
Adresse	13A Ash Grove Shotton Deeside CH5 1AB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Deeside Creameries LTD.
Société Numéro de Registre	05273369 Show on Companies House
Accounts	micro-entity last accounts made up to 30 novembre 2021
Activité (Code NAF)	10520 - Fabrication de glaces et sorbets 56103 - Restaurants et services de restauration mobile
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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Officers (4)

Source: Companies House

Molinari, Carl Chester Road, Oakenholt, Deeside Status: Active Notified: 29/10/2004 Date of Birth: 10/1973 Occupation: Ice Cream Sales Role: Director Country of Residence: United Kingdom Nationality: British

Molinari, Neil Connah'S Quay, Deeside Status: Active Notified: 29/10/2004 Date of Birth: 03/1966 Occupation: Ice Cream Sales Role: Director Country of Residence: United Kingdom Nationality: British

Molinari, Paul Connah'S Quay, Deeside Status: Active Notified: 29/10/2004 Date of Birth: 03/1969 Occupation: Ice Cream Sales Role: Director Country of Residence: United Kingdom Nationality: British

Molinari, Stephen Connahs Quay, Deeside, Flintshire Status: Active Notified: 29/10/2004 Date of Birth: 01/1976 Occupation: Ice Cream Sales Role: Director Country of Residence: United Kingdom Nationality: British

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Deeside Creameries LTD

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Officers (4)