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Nom	The Derwent Valley Food Group Limited
Adresse	C/O Pladis 3rd Floor, Building 3, Chiswick Park 566 Chiswick High Road London W4 5YA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02068012 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Ub Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 00064218 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (3)

Source: Companies House

Mccarthy, Helen Josephine Chiswick, London, England Status: Active Notified: 17/04/2012 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Oldham, Mark Chiswick, London, England Status: Active Notified: 30/03/2001 Date of Birth: 05/1959 Occupation: Barrister Role: Director Country of Residence: England Nationality: British

Oldham, Mark Chiswick, London, England Status: Active Notified: 30/03/2001 Occupation: Barrister Role: Secretary Nationality: British

Companies Controlled by This Company (7)

GB Anglo-Oriental Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 01803312 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Derwent Valley (Sales) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02098135 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Derwent Valley Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 01610067 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Sisterson Foods LTD Status: Active Notified: 06/04/2016 Companies House Number: 01834954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB Sisterson Foods LTD Status: Active Notified: 06/04/2016 Companies House Number: 01834954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

GB The Quality of Life (N.E.) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02312369 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Ultimate Snack Food Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 01977220 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Toutes les informations sur:

The Derwent Valley Food Group Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (7)