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Jméno	Penwood Foods Limited
Adresa	Trinity Park House Trinity Business Park Fox Way Wakefield WF2 8EE
VAT ID (DIČ)	no VAT ID available
Company No.	03498216 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	23. leden 1998
Accounts	DORMANT last accounts made up to 31. červenec 2021
Sector (SIC)	99999 - Dormant Company
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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Persons with Significant Control (1)

Source: Companies House

GB Boparan Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03558065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Boparan, Baljinder Kaur Fox Way, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 26/02/1998 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boparan, Ranjit Singh Fox Way, Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 26/02/1998 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kers, Ronald Klaas Otto Fox Way, Wakefield, West Yorkshire Status: Active Notified: 30/06/2018 Date of Birth: 07/1969 Occupation: Group Ceo Role: Director Country of Residence: England Nationality: Dutch

Tomkinson, Craig Ashley Fox Way, Wakefield, West Yorkshire Status: Active Notified: 30/06/2018 Date of Birth: 03/1982 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

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Penwood Foods Limited

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Persons with Significant Control (1)

Officers (4)