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Jméno	Liquid Ingredient Sourcing Limited
Adresa	Rough Hill Rough Hill Marlston-Cum-Lache Chester CH4 9JS
VAT ID (DIČ)	no VAT ID available
Company No.	04589511 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	46330 Wholesale of dairy products, eggs and edible oils and fats
Company Register Status	active
Previous Names	Fayrefield Liquids 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: 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

GB Meadow Foods Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 03055242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Kerr, John Douglas Status: Ceased Notified: 13/11/2016 Ceased: 01/08/2017 Date of Birth: 02/1946 Nature of Control

Ownership of shares 25 to 50 percent as firm

Mccrone, Donald Ian Status: Ceased Notified: 13/11/2016 Ceased: 01/08/2017 Date of Birth: 06/1959 Nature of Control

Ownership of shares 25 to 50 percent as firm

Officers (6)

Source: Companies House

Hancock, Jack Stephen Marlston-Cum-Lache, Chester, United Kingdom Status: Active Notified: 09/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neeve, Maria Marlston-Cum-Lache, Chester, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Tugnait, Rajesh Vishwanath Marlston-Cum-Lache, Chester, United Kingdom Status: Active Notified: 01/05/2022 Date of Birth: 04/1969 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Chantler, Simon Marlston-Cum-Lache, Chester, England Status: Ceased Notified: 31/07/2017 Ceased: 29/11/2023 Date of Birth: 05/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Neeve, Maria Marlston-Cum-Lache, Chester, United Kingdom Status: Ceased Notified: 21/10/2020 Ceased: 09/09/2024 Role: Secretary

Neeve, Maria Louise Marlston-Cum-Lache, Chester, United Kingdom Status: Ceased Notified: 23/06/2020 Ceased: 09/09/2024 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Liquid Ingredient Sourcing Limited

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Persons with Significant Control (3)

Officers (6)