Všechny informace o:

Jméno	F&M Meats LTD
Adresa	71 High Street Kempston Bedford MK42 7BT
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.	10. květen 2021
Company No.	12809700 Show on Companies House
Accounts	micro-entity last accounts made up to 31. srpen 2022
Sector (SIC)	46320 Wholesale of meat and meat products 47220 Retail sale of meat and meat products in specialised stores
Company Register Status	active
Previous Names	A Casa Gaucha LTD
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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (4)

Source: Companies House

Siqueira Terra De Proenca, Andre Henrique Status: Active Notified: 25/05/2022 Date of Birth: 04/1985 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Alves Dos Santos, Marcelo Status: Ceased Notified: 13/08/2020 Ceased: 20/08/2020 Date of Birth: 11/1980 Nature of Control

Ownership of shares – More than 25% but not more than 50%

De Oliveira, Alessandro Eduardo Status: Ceased Notified: 18/02/2021 Ceased: 25/05/2022 Date of Birth: 04/1982 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Piotto, Fernando Roberto Status: Ceased Notified: 13/08/2020 Ceased: 01/06/2022 Date of Birth: 10/1977 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Officers (1)

Source: Companies House

Siqueira Terra De Proenca, Andre Henrique Kempston, Bedford, England Status: Active Notified: 12/03/2022 Date of Birth: 04/1985 Occupation: General Manager Role: Director Country of Residence: England Nationality: Brazilian

Všechny informace o:

F&M Meats LTD

VAT Registration Date

Quick access

Persons with Significant Control (4)

Officers (1)