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Jméno	Quality Milk Producers LTD
Adresa	9 Bessemer Crescent Rabans Lane Industrial Area Aylesbury HP19 8TF
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.	7. září 2023
Company Register Name	Quality Milk Producers Limited
Company No.	11258277 Show on Companies House
Accounts	micro-entity last accounts made up to 31. březen 2022
Sector (SIC)	10519 Manufacture of other milk 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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Officers (7)

Source: Companies House

Dale, Keith Aylesbury Status: Active Notified: 15/03/2018 Role: Secretary

Jones, Adam Rabans Lane Industrial Area, Aylesbury, England Status: Active Notified: 29/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Michael Anthony Uttoxeter Status: Active Notified: 15/03/2018 Date of Birth: 08/1960 Occupation: Farmer / Director Role: Director Country of Residence: England Nationality: British

Lacey, Daniel Marlow, Buckinghamshire Status: Active Notified: 15/03/2018 Date of Birth: 06/1955 Occupation: Farmer / Director Role: Director Country of Residence: England Nationality: British

Paull, David George Somerton, Somerset Status: Active Notified: 15/03/2018 Date of Birth: 03/1962 Occupation: Farmer / Director Role: Director Country of Residence: England Nationality: British

Payling, Gerald Andrew Stonehouse Status: Active Notified: 15/03/2018 Date of Birth: 01/1961 Occupation: Farmer / Director Role: Director Country of Residence: England Nationality: British

Shaw, David York, Yorkshire, Uk Status: Active Notified: 15/03/2018 Date of Birth: 05/1949 Occupation: Farmer / Director Role: Director Country of Residence: England Nationality: British

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Quality Milk Producers LTD

VAT Registration Date

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Officers (7)