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Jméno	Food & Drink Exportese Limited
Adresa	The Grove 40 Main Street Upper Largo Fife KY8 6EW
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	27. květen 2017
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	27. listopad 2022
Company Register Address	44 Keighley Road Hebden Bridge HX7 8QX
Company No.	06729279 Show on Companies House
Accounts	total-exemption-full last accounts made up to 28. únor 2023
Sector (SIC)	74909 Other professional, scientific and technical activities n.e.c.
Company Register Status	dissolved
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Fairbanks, Elsa Keighley Road Pecket Well, Hebden Bridge, West Yorkshire Status: Active Notified: 21/10/2008 Date of Birth: 04/1954 Occupation: Management Consultant Role: Director Country of Residence: England Nationality: British

Sullivan, Sandra Yvonne Leatherhead, Surrey, United Kingdom Status: Active Notified: 21/10/2008 Date of Birth: 08/1965 Occupation: Head Of Exhibitions & Events Role: Director Country of Residence: England Nationality: British

Thomas, Nicola Jane Pecket Well, Hebden Bridge, West Yorkshire Status: Active Notified: 01/01/2015 Date of Birth: 04/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Whitehead, John Stephen Upper Largo, Leven, Fife, Scotland Status: Active Notified: 21/10/2008 Date of Birth: 04/1947 Role: Secretary Country of Residence: United Kingdom Nationality: British

Whitehead, John Stephen Upper Largo, Leven, Fife, Scotland Status: Active Notified: 21/10/2008 Date of Birth: 04/1947 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

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Food & Drink Exportese Limited

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Officers (5)