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Jméno	Tanat Valley Eggs Limited
Adresa	The Mill Morton Oswestry SY10 8BH
VAT ID (DIČ)	no VAT ID available
Company No.	00904046 Show on Companies House
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 (1)

Source: Companies House

GB Laf Holdings Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06195309 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Carlyle, Stephen John Morton, Oswestry, Shropshire Status: Active Notified: 31/12/2009 Date of Birth: 01/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Haycock, Stephen Lea Morton, Oswestry, Shropshire Status: Active Notified: 31/12/2009 Role: Secretary Nationality: British

Lloyd, Hywel Humphrey David Morton, Oswestry, Shropshire Status: Active Notified: 22/11/1991 Date of Birth: 01/1929 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Lloyd, Winifred Jean Morton, Oswestry, Shropshire Status: Active Notified: 22/11/1991 Date of Birth: 07/1934 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Tanat Valley Eggs Limited

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Persons with Significant Control (1)

Officers (4)