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Nom	P. & B. Foods Holdings Limited
Adresse	Prologis Park Newhall Way Bradford BD5 8LZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	07437959 Show on Companies House
Accounts	group last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
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
Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

Patel, Chandra Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 Nature of Control

Significant influence or control

Patel, Dipika Ben Status: Active Notified: 07/10/2022 Date of Birth: 06/1975 Nature of Control

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

Officers (3)

Source: Companies House

Bhatoa, Mohinder Singh Bradford, England Status: Active Notified: 12/11/2010 Date of Birth: 02/1950 Occupation: Sales Director Role: Director Country of Residence: England Nationality: British

Patel, Chandra Bradford, West Yorkshire Status: Active Notified: 12/11/2010 Date of Birth: 04/1973 Occupation: None Role: Director Country of Residence: England Nationality: British

Patel, Thakorbhai Vitthalbhai Bradford Status: Ceased Notified: 12/11/2010 Ceased: 04/07/2023 Date of Birth: 05/1940 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

P & B (Foods) LTD Status: Active Notified: 06/04/2016 Companies House Number: 00988034 Nature of Control

Ownership of shares - 75% or more

GB P. B. (Oils) Limited Status: Active Notified: 28/04/2025 Companies House Number: 16414294 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

P. & B. Foods Holdings Limited

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)