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Nom	Finance FOR Beef Limited
Adresse	75 Park Road London W4 3EY
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.	29 juin 2016
Company Register Address	Yealand Manor 25 Yealand Road Carnforth LA5 9SQ
Société Numéro de Registre	03779658 Show on Companies House
Accounts	micro-entity last accounts made up to 31 mai 2022
Activité (Code NAF)	01629 Support activities for animal production (other than farm animal boarding and care) n.e.c.
Statut de Société	active
Noms Précédents	Package.Point Limited
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

Allen, Matthew Charles Status: Active Notified: 16/08/2019 Date of Birth: 04/1956 Nature of Control

Ownership of shares - 75% or more

GB Xercise2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 16/08/2019 Companies House Number: 07259361 Nature of Control

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Officers (3)

Source: Companies House

Allen, Laura Elizabeth Yealand Conyers, Carnforth, England Status: Active Notified: 01/10/2016 Date of Birth: 06/1988 Occupation: Strategist Role: Director Country of Residence: England Nationality: British

Allen, Matthew Charles London Status: Active Notified: 08/08/2000 Date of Birth: 04/1956 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Allen, Simon John Charles Yealand Conyers, Carnforth, England Status: Active Notified: 28/05/2013 Date of Birth: 03/1986 Occupation: Civil Servant Role: Director Country of Residence: England Nationality: British

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GB Cattle Loan Company Limited Status: Active Notified: 18/08/2017 Companies House Number: 10923406 Nature of Control

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Finance FOR Beef Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)