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Nom	Caterfood (South West) LTD
Adresse	Maple House Aspen Way Paignton Devon TQ4 7QR
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 mai 2016
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.	8 juillet 2019
Company Register Name	Caterfood (South West) Limited
Company Register Address	814 Leigh Road Slough SL1 4BD
Société Numéro de Registre	01074448 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes 46320 - Commerce de gros de viandes et de produits à base de viande 46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles 46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Caterfood Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06566108 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Atyeo, Philip David John Slough, England Status: Active Notified: 08/02/2022 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Bender, Stephen David Slough, England Status: Active Notified: 03/03/2016 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brogan, Alison Slough, England Status: Active Notified: 03/03/2016 Date of Birth: 07/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hamandi, Thamer Slough, England Status: Active Notified: 04/05/2017 Role: Secretary

Selley, Andrew Mark Slough, England Status: Active Notified: 03/03/2016 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Caterfood (South West) LTD

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Persons with Significant Control (1)

Officers (5)