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Jméno	Bobby's Foods South Wales LTD
Adresa	Unit 1 Court Road Industrial Estat Llantarnam Road Cwmbran NP44 3AS
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.	15. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	14. leden 2020
Company Register Name	Bobby'S Foods South Wales Limited
Company Register Address	25 Jubilee Drive Loughborough LE11 5TX
Company No.	01665621 Show on Companies House
Accounts	dormant last accounts made up to 31. prosinec 2021
Sector (SIC)	56290 Other food services
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

GB Bobby's Foods Limited Status: Active Notified: 14/10/2016 Companies House Number: 01666996 Nature of Control

Ownership of shares - 75% or more

Officers (4)

Source: Companies House

Beedle, Wayne Loughborough, England Status: Active Notified: 23/04/2018 Date of Birth: 05/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Stephen Edward Loughborough, England Status: Active Notified: 23/04/2018 Date of Birth: 07/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norbury, Richard John Loughborough, England Status: Active Notified: 01/03/2022 Date of Birth: 07/1984 Occupation: Cfo Role: Director Country of Residence: England Nationality: British

Suckling, David Loughborough, England Status: Active Notified: 22/08/2017 Date of Birth: 03/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

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Bobby's Foods South Wales LTD

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Persons with Significant Control (1)

Officers (4)