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Nom	H Smith Food Group PLC
Adresse	24 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Société Numéro de Registre	02461736 Show on Companies House
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

Smith, Christopher Jamie Status: Active Notified: 06/04/2016 Date of Birth: 08/1959 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

Officers (8)

Source: Companies House

Fallis, Daniel Lawrence Penenden Heath, Maidstone, Kent Status: Active Notified: 01/03/2009 Date of Birth: 02/1976 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Gatter, Stephen Martin Upper Minety, Malmesbury, Wiltshire, United Kingdom Status: Active Notified: 13/04/2022 Role: Secretary

Howe, David Keith Chingford, London Status: Active Notified: 27/10/1995 Date of Birth: 06/1967 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Andrew Dennis Great Bardfield, Braintree, United Kingdom Status: Active Notified: 07/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Christopher Jamie Epping, Essex, England Status: Active Notified: 22/01/1992 Date of Birth: 08/1959 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Smith, Daniel Glenn Harlow, England Status: Active Notified: 08/11/2021 Date of Birth: 01/1993 Occupation: Director, Finance Director Role: Director Country of Residence: England Nationality: British

Smith, Shaun Daniel Ferry Lane South, Rainham Status: Active Notified: 01/06/2015 Date of Birth: 06/1989 Occupation: Sales And Marketing Director Role: Director Country of Residence: England Nationality: British

Murray, Richard James Leckhampton, Cheltenham Status: Ceased Notified: 01/03/2009 Ceased: 28/03/2024 Date of Birth: 12/1965 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

Beijing Gold LTD Status: Active Notified: 15/09/2016 Companies House Number: 10377420 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

H Smith (Smithfield) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00421253 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%

H. Smith (Beam Reach) LTD Status: Active Notified: 15/09/2016 Companies House Number: 10377427 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

H. Smith (Easter Park) LTD Status: Active Notified: 15/09/2016 Companies House Number: 10377470 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

H. Smith (Ferry Lane) LTD Status: Active Notified: 15/09/2016 Companies House Number: 10377465 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

H. Smith (Meat & Poultry) LTD Status: Active Notified: 06/04/2016 Companies House Number: 03458745 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

H. Smith (Rainham) LTD Status: Active Notified: 15/09/2016 Companies House Number: 10377442 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

HO WAN Foods LTD Status: Active Notified: 06/04/2016 Companies House Number: 07347420 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

JI YU LTD Status: Active Notified: 06/04/2016 Companies House Number: 07345613 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

Ping Jing LTD Status: Active Notified: 15/09/2016 Companies House Number: 10377432 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

H Smith Food Group PLC

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Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (10)