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Jméno	Madame Fromage LTD
Adresa	21-25 Castle Arcade Cardiff CF10 1BU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	9. květen 2017
Company Register Name	Madame Fromage Limited
Company Register Address	Unit 1 Torfaen Business Centre Panteg Way Pontypool NP4 0LS
Company No.	13417755 Show on Companies House
Accounts	micro-entity last accounts made up to 31. květen 2022
Sector (SIC)	10512 Butter and cheese production
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
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Persons with Significant Control (3)

Source: Companies House

Cunnington, Alastair Allen Status: Active Notified: 04/01/2022 Date of Birth: 12/1956 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as firm

Significant influence or control as firm

Cunnington, Benjamin James Status: Active Notified: 05/01/2022 Date of Birth: 11/1987 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Significant influence or control as firm

Cunnington, Karen Lesley Status: Ceased Notified: 24/05/2021 Ceased: 05/01/2022 Date of Birth: 11/1960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Cunnington, Alastair Allen New Inn, Pontypool, Wales Status: Active Notified: 05/01/2022 Date of Birth: 12/1956 Occupation: Graphic Designer Role: Director Country of Residence: Wales Nationality: British

Cunnington, Benjamin James New Inn, Pontypool, Wales Status: Active Notified: 05/01/2022 Date of Birth: 11/1987 Occupation: Graphic Designer Role: Director Country of Residence: Wales Nationality: British

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Madame Fromage LTD

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (2)