Všechny informace o:

Jméno	Epicurean Dairy (UK) Limited
Adresa	16 Great Chapel Street London W1F 8FL
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.	12. duben 2019
Company No.	07614134 Show on Companies House
Previous Names	Epicurean Dairy 1 Limited
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Yeo Valley Production Limited Status: Active Notified: 10/03/2025 Companies House Number: 11953575 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Epicurean Dairy Uk Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 30/10/2018 Companies House Number: 05389162 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (6)

Source: Companies House

Cooke, Fay Margaret, Dr Blagdon, Somerset, England Status: Active Notified: 10/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sexton, Robert Edward Blagdon, Somerset, England Status: Active Notified: 10/03/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Britton, Christopher Paul London, England Status: Ceased Notified: 02/05/2018 Ceased: 10/03/2025 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Gethen, Roderick David London, England Status: Ceased Notified: 02/05/2018 Ceased: 10/03/2025 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Goldstone, Jonathan London, England Status: Ceased Notified: 02/05/2018 Ceased: 10/03/2025 Date of Birth: 08/1975 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Hamilton, Mark Alan 195 Wood Lane, London, England Status: Ceased Notified: 02/05/2018 Ceased: 01/10/2024 Date of Birth: 10/1966 Occupation: Director Role: Director Country of Residence: New Zealand Nationality: New Zealander

Companies Controlled by This Company (1)

Epicurean Dairy Europe Limited Status: Active Notified: 14/10/2018 Companies House Number: 11621354 Nature of Control