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Jméno	Magnavale Chesterfield LTD
Adresa	Park Road Holmewood Industrial Park Chesterfield S42 5UY
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.	15. květen 2016
Company No.	02372728 Show on Companies House
Accounts	full last accounts made up to 26. prosinec 2021
Sector (SIC)	10110 Processing and preserving of meat 10120 Processing and preserving of poultry meat 10390 Other processing and preserving of fruit and vegetables 52103 Operation of warehousing and storage facilities for land transport activities
Company Register Status	active
Previous Names	Rick Bestwick LTD \| Rick Bestwick-Game Dealer Rick Bestwick LTD Rick Bestwick-Game Dealer Rick Bestwick Limited
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

GB Magnavale Limited Status: Active Notified: 06/04/2016 Companies House Number: 08411370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cogan, Amanda Jane Holmewood, Chesterfield, Derbyshire Status: Active Notified: 01/08/2020 Date of Birth: 04/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Lawrence, Andrew Campbell Holmewood, Chesterfield, Derbyshire Status: Active Notified: 31/12/2016 Date of Birth: 05/1989 Occupation: Operations Manager Role: Director Country of Residence: England Nationality: British

Potocki, Theresa Holmewood, Chesterfield, Derbyshire Status: Active Notified: 21/08/2019 Role: Secretary

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Magnavale Chesterfield LTD

VAT Registration Date

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Persons with Significant Control (1)

Officers (3)