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Jméno	NEW World Foods (Europe) Limited
Adresa	Oaklands Farm Church Lane Moor Monkton York YO26 8LA
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.	4. říjen 2020
Company Register Address	38 Barnard Road, Norwich NR5 9JP
Company No.	07843083 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	10110 Processing and preserving of meat
Company Register Status	active
Previous Names	Meatsnacks Group LTD. Mariani Foods Europe 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
Companies Controlled by This Company
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Persons with Significant Control (3)

Source: Companies House

GB Meatsnacks Group Ltd Status: Active Notified: 17/06/2020 Companies House Number: 06242292 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB New World Foods International Pty Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 81005147 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Quinn, Anthony Zan Status: Ceased Notified: 14/08/2018 Ceased: 17/06/2020 Date of Birth: 07/1957 Nature of Control

Ownership of shares 75 to 100 percent as trust

Voting rights 75 to 100 percent as trust

Right to appoint and remove directors as trust

Officers (3)

Source: Companies House

Moore, Kevin Raymond George Norwich, England Status: Active Notified: 15/06/2023 Date of Birth: 04/1970 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Moses-Roberts, Lindsey Norwich, England Status: Active Notified: 01/04/2023 Date of Birth: 05/1974 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Nicholls, Lee Anthony Norwich, England Status: Active Notified: 01/04/2023 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Mariani Foods (Europe) Limited Status: Active Notified: 06/04/2016 Companies House Number: 09328933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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NEW World Foods (Europe) Limited

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)

Companies Controlled by This Company (1)