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Jméno	World Foods Brand Management LTD
Adresa	Suite G31 Genesis Centre Innovation Way Stoke-On-Trent ST6 4BF
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.	24. únor 2023
Company Register Name	Wfbm Healthcare LTD
Company Register Address	98 Lancaster Road Newcastle ST5 1DS
Company No.	05743843 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. březen 2022
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 (2)

Source: Companies House

Mccarty, Mark Status: Active Notified: 06/04/2016 Date of Birth: 12/1966 Nature of Control

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

Shaw, Mark Evan Status: Active Notified: 06/04/2016 Date of Birth: 12/1969 Nature of Control

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

Officers (3)

Source: Companies House

Mccarty, Mark Saltdean, Brighton, United Kingdom Status: Active Notified: 01/03/2007 Date of Birth: 12/1966 Occupation: Director Of Sales Role: Director Country of Residence: England Nationality: British

Shaw, Mark Evan Newcastle, Staffordshire Status: Active Notified: 15/03/2006 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Mark Evan Newcastle, Staffordshire Status: Active Notified: 16/03/2017 Role: Secretary

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World Foods Brand Management LTD

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Persons with Significant Control (2)

Officers (3)