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Jméno	Premier Frozen Foods Limited
Adresa	Unit 5 Timberlaine Trading Est Decoy Road Worthing West Sussex BN14 8ND
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Premier Frozen Foods LTD
Company No.	03452748 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. říjen 2022
Sector (SIC)	46310 Wholesale of fruit and vegetables 46320 Wholesale of meat and meat products 46330 Wholesale of dairy products, eggs and edible oils and fats 46380 Wholesale of other food, including fish, crustaceans and molluscs
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 (1)

Source: Companies House

Pamment, William Anthony Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

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Pamment, William Anthony Estate Decoy Road, Worthing, West Sussex Status: Active Notified: 15/12/2010 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Premier Frozen Foods Limited

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Persons with Significant Control (1)

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