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Nom	Cambridge EOT 2014 Trustees Limited
Adresse	Stafford House Brakey Road Weldon North Industrial Estate Corby NN17 5LU
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09312295 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Cambridge EBT 2014 Trustees 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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Cambridge Nutritional Foods Ltd Status: Active Notified: 14/11/2016 Companies House Number: 05530118 Nature of Control

Right to appoint and remove directors

Officers (6)

Source: Companies House

Calderwood, Tracey Weldon North Industrial Estate, Corby, Northamptonshire Status: Active Notified: 01/06/2017 Date of Birth: 01/1971 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

Davie, Gary Paul 148-149 Gt Charles Street, Birmingham, England Status: Active Notified: 14/11/2014 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Davies, Robert Andrew Weldon North Industrial Estate, Corby, Northamptonshire Status: Active Notified: 01/06/2020 Date of Birth: 03/1954 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

Hindocha, Amit Weldon North Industrial Estate, Corby, Northamptonshire Status: Active Notified: 31/12/2021 Role: Secretary

Hiscock, Ian James Weldon North Industrial Estate, Corby, Northamptonshire Status: Active Notified: 05/12/2019 Date of Birth: 12/1968 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

Rogers, Matthew Weldon North Industrial Estate, Corby Status: Active Notified: 02/10/2023 Occupation: Trustee Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Cambridge Nutritional Foods Limited Status: Active Notified: 01/04/2017 Companies House Number: 05530118 Nature of Control

Ownership of shares 50 to 75 percent as trust

Voting rights 50 to 75 percent as trust

Right to appoint and remove directors as trust

Significant influence or control as trust