Všechny informace o:

Jméno	Criseren Foods Limited
Adresa	15 St. Andrews Crescent Cardiff CF10 3DB
VAT ID (DIČ)	no VAT ID available
Company No.	07460376 Show on Companies House
Previous Names	NFF Ventures Limited Timec 1300 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
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Criseren Limited Status: Active Notified: 06/04/2016 Companies House Number: 07288270 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Hazeldean, James William Stanwell Road, Penarth, United Kingdom Status: Active Notified: 28/02/2011 Date of Birth: 08/1951 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, David Jon Stanwell Road, Penarth, United Kingdom Status: Active Notified: 28/02/2011 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Llewellyn, David Roger Stanwell Road, Penarth, United Kingdom Status: Active Notified: 05/07/2018 Date of Birth: 01/1947 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB Biscuit International (UK) II Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2018 Companies House Number: 03478305 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Biscuit International UK Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2018 Companies House Number: 04352824 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Všechny informace o:

Criseren Foods Limited

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Persons with Significant Control (1)

Officers (3)

Companies Controlled by This Company (2)