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Nom	EAT Natural Limited
Adresse	4 Fourth Avenue Bluebridge Industrial Estat Halstead CO9 2SY
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.	22 février 2021
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.	29 décembre 2023
Société Numéro de Registre	13008125 Show on Companies House
Accounts	full last accounts made up to 31 août 2022
Activité (Code NAF)	10890 - Fabrication d'autres produits alimentaires n.c.a.
Statut de Société	active
Noms Précédents	Apricot Natural 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 (3)

Source: Companies House

Ferrero, Giovanni Status: Active Notified: 13/07/2022 Date of Birth: 09/1964 Nature of Control

Ownership of shares - 75% or more

GB Eat Natural Limited Status: Ceased Notified: 01/02/2021 Ceased: 13/07/2022 Companies House Number: 03345268 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Multiple Marketing Limited Status: Ceased Notified: 10/11/2020 Ceased: 01/02/2021 Companies House Number: 01607515 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Conti, Valentino Greenford, England Status: Active Notified: 26/09/2022 Date of Birth: 02/1975 Occupation: Chief Financial Officer - Uk & Ireland Role: Director Country of Residence: England Nationality: Italian

MartÍnez Carretero, Daniel Greenford, England Status: Active Notified: 01/02/2021 Date of Birth: 10/1968 Occupation: Financial Planning & Control & M&a Offic Role: Director Country of Residence: Luxembourg Nationality: Spanish

Minneci, Fabrizio Greenford, England Status: Active Notified: 01/02/2021 Date of Birth: 10/1966 Occupation: Chief Legal Officer Role: Director Country of Residence: Belgium Nationality: Italian

Nervegna, Alessandro Greenford, England Status: Active Notified: 26/09/2022 Date of Birth: 08/1965 Occupation: Company Manager Role: Director Country of Residence: Luxembourg Nationality: Italian

Steyaert, Philippe Greenford, England Status: Active Notified: 01/09/2021 Date of Birth: 04/1962 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Belgian

Thandi, Harpreet Greenford, Middlesex, United Kingdom Status: Active Notified: 01/02/2021 Role: Secretary

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EAT Natural Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (6)