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Jméno	ABF Grain Products Limited
Adresa	Weston Centre 10 Grosvenor Street London W1K 4QY
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.	8. srpen 2023
Company No.	00079590 Show on Companies House
Accounts	full last accounts made up to 27. srpen 2022
Sector (SIC)	10611 Grain milling 10612 Manufacture of breakfast cereals and cereals-based food 10710 Manufacture of bread; manufacture of fresh pastry goods and cakes 10730 Manufacture of macaroni, noodles, couscous and similar farinaceous products
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 (1)

Source: Companies House

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Officers (7)

Source: Companies House

Arrowsmith, Sarah Carmel Mary London, United Kingdom Status: Active Notified: 17/06/2019 Date of Birth: 11/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 23/02/2021 Role: Secretary

Henderson, Stephen London, United Kingdom Status: Active Notified: 23/02/2021 Date of Birth: 09/1971 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Fairweather, Mark Robert Bury St Edmunds, United Kingdom Status: Ceased Notified: 14/03/2008 Ceased: 17/03/2015 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Mcnamara, Liam James London, United Kingdom Status: Ceased Notified: 17/06/2019 Ceased: 30/04/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British,Irish

Moon, Stephen Derek Hawarden, Deeside, United Kingdom Status: Ceased Notified: 06/10/2016 Ceased: 09/03/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Willis, Jonathan Paul Winchester, United Kingdom Status: Ceased Notified: 14/09/2014 Ceased: 09/10/2018 Occupation: Finance & It Director Role: Director Country of Residence: England Nationality: British

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Branch VAT Numbers (1)

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Všechny informace o:

ABF Grain Products Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (7)

Branch VAT Numbers (1)