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Jméno	Nortech Foods Limited
Adresa	Ings Road Ings Road Doncaster DN5 9TL
VAT ID (DIČ)	no VAT ID available
Company No.	01685437 Show on Companies House
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: Company Register: Companies House (companieshouse.gov.uk)

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Crees, Michael John Doncaster Status: Active Notified: 01/09/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jeewooth, Ben Omar Doncaster Status: Active Notified: 01/01/2025 Role: Secretary

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Versterre, Thomas Boudewijn Doncaster Status: Active Notified: 03/10/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Braide, Jonathan Gordon Doncaster, England Status: Ceased Notified: 13/05/2013 Ceased: 31/12/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Braide, Jonathan Gordon Doncaster, England Status: Ceased Notified: 25/11/2005 Ceased: 31/12/2024 Role: Secretary Nationality: British

Smith, Andrew Richard Doncaster, England Status: Ceased Notified: 13/05/2013 Ceased: 31/07/2024 Date of Birth: 06/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Nortech Foods Limited

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Persons with Significant Control (1)

Officers (7)