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Jméno	Fayrefield Ingredients LTD
Adresa	Englesea House Barthomley Road Crewe CW1 5UF
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.	23. leden 2020
Company Register Name	Fayrefield Ingredients Limited
Company No.	06704337 Show on Companies House
Accounts	small last accounts made up to 31. prosinec 2021
Sector (SIC)	56290 Other food services
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 (2)

Source: Companies House

GB Fayrefield Foods Limited Status: Active Notified: 23/09/2016 Companies House Number: 01639747 Nature of Control

Ownership of shares - 75% or more

Kerr, John Douglas Status: Ceased Notified: 23/09/2016 Ceased: 23/09/2016 Date of Birth: 02/1946 Nature of Control

Ownership of shares 75 to 100 percent as firm

Officers (5)

Source: Companies House

Austin, Philip Anthony Crewe, Cheshire Status: Active Notified: 01/05/2013 Role: Secretary

Davenport, Simon Crewe, Cheshire Status: Active Notified: 01/10/2008 Date of Birth: 12/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Robinson, Timothy Marcus Crewe, Cheshire, England Status: Active Notified: 23/09/2008 Date of Birth: 12/1964 Occupation: Trading Director Role: Director Country of Residence: England Nationality: British

Weaver, Ashley Crewe, Cheshire Status: Active Notified: 01/11/2016 Date of Birth: 04/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Weaver, Ashley Clinton Darrel Crewe Status: Active Notified: 01/11/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Fayrefield Ingredients LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)