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Jméno	Food Equipment Europe LTD
Adresa	8 Insley Gardens Hucclecote Gloucester GL3 3AN
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Food Equipment Europe Limited
Company Register Address	Beaumont House Gloucester GL1 2EZ
Company No.	03799628 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. červenec 2022
Sector (SIC)	46690 Wholesale of other machinery and equipment
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 (2)

Source: Companies House

Griffiths, Phillip Martin Status: Active Notified: 01/07/2016 Date of Birth: 12/1957 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%

Grifiths, Hilda Status: Active Notified: 01/07/2016 Date of Birth: 03/1956 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%

Officers (2)

Source: Companies House

Griffiths, Hilda Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 29/03/2001 Date of Birth: 03/1956 Occupation: Care Nurse Role: Director Country of Residence: United Kingdom Nationality: British

Griffiths, Philip Martin Gloucester, Gloucestershire, United Kingdom Status: Active Notified: 01/07/1999 Date of Birth: 12/1957 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British

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Food Equipment Europe LTD

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Persons with Significant Control (2)

Officers (2)