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Nom	Candoe Limited
Adresse	9 Worton Park Cassington Witney OX29 4SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02497399 Show on Companies House
Statut de Société	Dissolved
Fondé	30 avril 1990
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 décembre 2021
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Noms Précédents	European Food Ingredients 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 (1)

Source: Companies House

Reeve, Carole Status: Active Notified: 06/04/2016 Date of Birth: 09/1958 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Reeve, Carole Elmley Road, Ashton Under Hill, Evesham, Worcestershire Status: Active Notified: 14/10/2002 Date of Birth: 09/1958 Occupation: Administrator Role: Director Country of Residence: United Kingdom Nationality: British

Reeve, Donald Dixon Ashton Under Hill, Evesham, Worcestershire Status: Active Notified: 10/04/2008 Date of Birth: 12/1954 Role: Secretary Country of Residence: England Nationality: English

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Candoe Limited

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Persons with Significant Control (1)

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