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Nom	Forthglade Foods LTD
Adresse	Unit 2 Dartmoor View Okehampton EX20 1GH
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.	17 octobre 2019
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.	4 décembre 2020
Société Numéro de Registre	07781711 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 (2)

Source: Companies House

GB Forthglade Foods Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09769096 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Piper Private Equity Fund V Lp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Lp014233 Nature of Control

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

Officers (7)

Source: Companies House

Cox, David Leslie Exeter, Devon, United Kingdom Status: Active Notified: 26/01/2022 Date of Birth: 06/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Horton, Patrick Ashley James Exeter, Devon, United Kingdom Status: Active Notified: 01/02/2016 Date of Birth: 05/1967 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Jolley, Michael Exeter, Devon, United Kingdom Status: Active Notified: 16/07/2021 Date of Birth: 08/1981 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennedy, James Edward Exeter, Devon, United Kingdom Status: Active Notified: 21/08/2019 Date of Birth: 03/1974 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

Michelmores Secretaries Limited, Exeter, Devon, United Kingdom Status: Active Notified: 05/06/2017 Role: Secretary Nationality: British

Smith, Sarah Louise Exeter, Devon, United Kingdom Status: Active Notified: 24/04/2023 Date of Birth: 08/1974 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Jones, Gavin Stewart Exeter, United Kingdom Status: Ceased Notified: 07/04/2021 Ceased: 18/04/2023 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

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Forthglade Foods LTD

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Persons with Significant Control (2)

Officers (7)