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Nom	CRL Foods LTD
Adresse	Christon Road Newcastle Upon Tyne Tyne & Wear NE3 1XD
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	10 juin 2019
Société Numéro de Registre	11017052 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2022
Activité (Code NAF)	11070 - Industrie des eaux minérales et autres eaux embouteillées et des boissons rafraîchissantes 71121 - Activités d'ingénierie
Statut de Société	active
Noms Précédents	Advanced Food Technologies LTD
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
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Persons with Significant Control (3)

Source: Companies House

Lambert, David Severs Status: Active Notified: 30/05/2019 Date of Birth: 03/1953 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%

Routledge, David Status: Active Notified: 17/06/2020 Date of Birth: 08/1958 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%

Lambert, Daniel Scott Status: Ceased Notified: 17/10/2017 Ceased: 24/05/2019 Date of Birth: 03/1987 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Lambert, David Severs Gosforth North Ind Est, Newcastle Upon Tyne, England Status: Active Notified: 24/05/2019 Date of Birth: 03/1953 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Phillips, Gareth Gosforth North Ind Est, Newcastle Upon Tyne, England Status: Active Notified: 31/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Routledge, David Arthur Gosforth North Ind Est, Newcastle Upon Tyne, England Status: Active Notified: 24/05/2019 Date of Birth: 08/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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CRL Foods LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)