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Nom	Elgar Foods Limited
Adresse	Dallimore House Dallimore Road Roundthorn Industrial Estate Manchester M23 9NX
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03682158 Show on Companies House
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
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Persons with Significant Control (1)

Source: Companies House

GB F Duerr & Sons Ltd Status: Active Notified: 11/12/2016 Companies House Number: 00198509 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Duerr, Richard Norman Andrew Roundthorn Industrial Estate, Manchester, England Status: Active Notified: 20/03/2006 Date of Birth: 04/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Duerr, Mark Anthony Frederick Roundthorn Industrial Estate, Manchester, England Status: Ceased Notified: 12/07/2005 Ceased: 02/02/2024 Date of Birth: 02/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Elgar Foods Limited

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Persons with Significant Control (1)

Officers (2)