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Nom	Food Ingredients International Limited
Adresse	34 Staverton Road Daventry Northants NN11 4HL
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	15 mai 2016
Company Register Address	4 Lower Teme Business Park, Ludlow Road Tenbury Wells WR15 8SZ
Société Numéro de Registre	04067827 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

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Blumberg, Cherry Clair Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Date of Birth: 04/1963 Nature of Control

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

Forrester, Michael George Status: Ceased Notified: 06/04/2016 Ceased: 22/12/2017 Date of Birth: 08/1956 Nature of Control

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Officers (1)

Source: Companies House

Osmundsen, Tor Agner Burford, Tenbury Wells, Worcestershire Status: Active Notified: 31/03/2017 Date of Birth: 09/1978 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian

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Food Ingredients International Limited

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Persons with Significant Control (3)

Officers (1)