Všechny informace o:

Jméno	International Food Link LTD
Adresa	Woodland House 3B Montrose Road Chelmsford CM2 6TE
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.	19. březen 2017
Company Register Name	International Food Link Limited
Company Register Address	Arlington House West Station Business Park Maldon CM9 6FF
Company No.	03272529 Show on Companies House
Accounts	full last accounts made up to 31. prosinec 2021
Sector (SIC)	46170 Agents involved in the sale of food, beverages and tobacco 49410 Freight transport by road 50200 Sea and coastal freight water transport 51210 Freight air transport
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

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 (2)

Source: Companies House

Horton, Raymond Status: Active Notified: 06/04/2016 Date of Birth: 11/1959 Nature of Control

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

GB Woodland Global Limited Status: Active Notified: 06/04/2016 Companies House Number: 02278005 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (3)

Source: Companies House

Horton, Raymond Spital Road, Maldon, Essex, England Status: Active Notified: 06/04/1997 Date of Birth: 11/1959 Occupation: Shipping Manager Role: Director Country of Residence: United Kingdom Nationality: British

Stevens, Kevin George Spital Road, Maldon, Essex, England Status: Active Notified: 01/11/1996 Date of Birth: 10/1963 Occupation: Freight Forwarder Role: Director Country of Residence: England Nationality: British

Stubbings, John Peter Spital Road, Maldon, Essex, England Status: Active Notified: 15/03/2006 Date of Birth: 03/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Všechny informace o:

International Food Link LTD

VAT Registration Date

Quick access

Persons with Significant Control (2)

Officers (3)