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Jméno	Viking Foods LTD
Adresa	Thames Street Louth Lincolnshire LN11 7AD
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company No.	15978556 Show on Companies House
Company Register Status	active
Incorporation Date	25. září 2024
Sector (SIC)	46390 Non-specialised wholesale of food, beverages and tobacco
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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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Hansen, Michael Westermann Status: Active Notified: 25/09/2024 Date of Birth: 12/1980 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%

Right to appoint and remove directors

Hansen, Rachel Claire Status: Active Notified: 25/09/2024 Date of Birth: 03/1982 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%

Right to appoint and remove directors

Officers (2)

Source: Companies House

Hansen, Michael Westermann Carshalton, England Status: Active Notified: 25/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Hansen, Rachel Claire Carshalton, England Status: Active Notified: 25/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: English

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Viking Foods LTD

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Persons with Significant Control (2)

Officers (2)