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Jméno	Soleil Foodservice LTD
Adresa	4 Wilkinson Business Park Clywedog Road South Wrexham Industrial Estate Wrexham LL13 9AE
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.	7. prosinec 2020
Company Register Name	Soleil Foodservice Limited
Company No.	05101442 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46900 Non-specialised wholesale trade
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 (1)

Source: Companies House

Thompson, Gary William Mcgregor Status: Active Notified: 06/04/2016 Date of Birth: 04/1951 Nature of Control

Ownership of shares 50 to 75 percent as firm

Officers (3)

Source: Companies House

Bailey, Joanne Mary Wrexham Industrial Estate, Wrexham, Clwyd Status: Active Notified: 27/05/2015 Date of Birth: 04/1965 Occupation: General Manager Role: Director Country of Residence: Wales Nationality: British

Fletcher, John Philip 23 Moss Hill, Moss, Wrexham, Clwyd Status: Active Notified: 14/04/2004 Date of Birth: 11/1942 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Thompson, Kevin Michael Wrexham Industrial Estate, Wrexham, Clwyd Status: Active Notified: 27/05/2015 Date of Birth: 01/1982 Occupation: Corporate President Role: Director Country of Residence: Canada Nationality: Canadian

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Soleil Foodservice LTD

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Persons with Significant Control (1)

Officers (3)