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Jméno	Papadeli Foods LTD
Adresa	84 Alma Road Clifton Bristol BS8 2DJ
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Papadeli Foods Limited
Company Register Address	31a Old Sneed Road Bristol BS9 1ES
Company No.	06332859 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
Sector (SIC)	47290 Other retail sale of food in specialised stores
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

Macdonnell, Sara Catrin Status: Active Notified: 06/06/2016 Date of Birth: 04/1970 Nature of Control

Significant influence or control

Macdonnell, Simon Guy Randal Status: Active Notified: 06/06/2016 Date of Birth: 05/1968 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Macdonnell, Sara Catrin Bristol, England Status: Active Notified: 03/08/2007 Date of Birth: 04/1970 Role: Secretary Country of Residence: United Kingdom Nationality: British

Macdonnell, Sara Catrin Bristol, England Status: Active Notified: 03/08/2007 Date of Birth: 04/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Macdonnell, Simon Guy Randal Bristol, England Status: Active Notified: 03/08/2007 Date of Birth: 05/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Papadeli Foods LTD

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Persons with Significant Control (2)

Officers (3)