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Nom	Cheale Meats LTD
Adresse	Orchard Farm Little Warley Hall Lane Little Warley Brentwood Essex CM13 3EN
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Cheale Meats Limited
Société Numéro de Registre	01511942 Show on Companies House
Accounts	full last accounts made up to 27 août 2022
Activité (Code NAF)	46320 - Commerce de gros de viandes et 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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Officers
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Persons with Significant Control (3)

Source: Companies House

GB Cpc Foods Limited Status: Active Notified: 08/06/2023 Companies House Number: 07592875 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cheale Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2023 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cheale Holdings Limited Status: Ceased Notified: 17/01/2023 Ceased: 08/06/2023 Companies House Number: 14590675 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Avrain, Guillaume Jean Joel Daniel Brentwood, Essex Status: Active Notified: 08/06/2023 Role: Secretary

Clarke, Andrew Grahame Brentwood, Essex Status: Active Notified: 08/06/2023 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cornes, Jeremy Adam Brentwood, Essex Status: Active Notified: 08/06/2023 Date of Birth: 08/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (1)

Andrew Cheale LimitedOrchard Farm, Little Warley Hall Lane, Little Warley, Brentwood, Essex, CM13 3EN

Toutes les informations sur:

Cheale Meats LTD

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Persons with Significant Control (3)

Officers (3)

Branch VAT Numbers (1)