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Jméno	Fordham Fine Foods Limited
Adresa	Unit 3 Lynx Business Park Fordham Road Snailwell Cambridgeshire CB8 7NY
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Address	46-54 High Street Ingatestone CM4 9DW
Company No.	03559332 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	46190 Agents involved in the sale of a variety of goods
Company Register Status	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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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
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Persons with Significant Control (1)

Source: Companies House

Raeburn, Anthony Paul Goodwin Status: Active Notified: 06/04/2016 Date of Birth: 10/1959 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Haigh, John 4 Anchor Lane, Burwell, Cambridgeshire Status: Active Notified: 31/05/2007 Date of Birth: 05/1962 Occupation: Co Director Role: Director Country of Residence: United Kingdom Nationality: British

Raeburn, Annette Stock, Ingatestone, Essex Status: Active Notified: 20/05/1998 Occupation: Company Secretary Role: Secretary Nationality: British

Raeburn, Anthony Paul Goodwin Stock, Ingatestone, Essex Status: Active Notified: 20/05/1998 Date of Birth: 10/1959 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Fordham Fine Foods Limited

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Persons with Significant Control (1)

Officers (3)