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Nom	United Foods Limited
Adresse	10 Sheepcote Close Beaconsfield Buckinghamshire HP9 1SX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02993128 Show on Companies House
Accounts	dormant last accounts made up to 30 juin 2022
Activité (Code NAF)	46170 - Intermédiaires du commerce en denrées, boissons et tabac
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (1)

Source: Companies House

Gilbert, Michael Arthur Status: Active Notified: 20/11/2016 Date of Birth: 08/1943 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%

Voting rights 25 to 50 percent as firm

Officers (2)

Source: Companies House

Gilbert, Michael Arthur Beaconsfield, Buckinghamshire Status: Active Notified: 23/11/1994 Date of Birth: 08/1943 Occupation: Foodbroker Role: Director Country of Residence: England Nationality: British

Gilbert, Patricia Ann Beaconsfield, Buckinghamshire Status: Active Notified: 23/11/1994 Date of Birth: 11/1946 Occupation: Secretary Role: Director Country of Residence: England Nationality: British

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United Foods Limited

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Persons with Significant Control (1)

Officers (2)