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Nom	Fosters Traditional Foods Limited
Adresse	Great Bowden Road Market Harborough Leicestershire LE16 7DE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05287306 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	46360 - Commerce de gros de sucre, chocolat et confiserie 46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Société	active
Noms Précédents	Dmwsl 444 Limited
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 (4)

Source: Companies House

GB Moguntia Food Group Uk Limited Status: Active Notified: 01/01/2019 Companies House Number: 06477770 Nature of Control

Ownership of shares - 75% or more

GB Blueberry Group Limited Status: Ceased Notified: 30/11/2017 Ceased: 01/01/2019 Companies House Number: 05172865 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Lloyd, Jeremy Brian Status: Ceased Notified: 01/05/2016 Ceased: 01/04/2017 Date of Birth: 06/1973 Nature of Control

Right to appoint and remove directors

Yeates, Paul Status: Ceased Notified: 01/03/2017 Ceased: 01/01/2019 Date of Birth: 05/1958 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Ferguson, Darren William Archibald Market Harborough, Leicestershire Status: Active Notified: 01/04/2019 Role: Secretary

Jones, Simon Richard Noel Market Harborough, Leicestershire Status: Active Notified: 01/03/2017 Date of Birth: 02/1979 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Yeates, Paul Market Harborough, Leicestershire Status: Active Notified: 01/03/2017 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Fosters Traditional Foods Limited

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Persons with Significant Control (4)

Officers (3)