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Nom	Magnavale Scunthorpe LTD
Adresse	Magnavale House Park Road Holmewood Industrial Park Chesterfield S42 5UY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche 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.	18 janvier 2021
Société Numéro de Registre	07413339 Show on Companies House
Accounts	full last accounts made up to 26 décembre 2021
Activité (Code NAF)	10110 - Transformation et conservation de la viande de boucherie 10120 - Transformation et conservation de la viande de volaille 10390 - Autre transformation et conservation de fruits et légumes 52103 - Entreposage et stockage
Statut de Société	active
Noms Précédents	Rick Bestwick North Limited \| Rick Bestwick North Limited Rick Bestwick North Limited Rick Bestwick (North) Limited VIA Coldstores Limited
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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Source: 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 Magnavale Limited Status: Active Notified: 06/04/2016 Companies House Number: 08411370 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Cogan, Amanda Jane Holmewood, Chesterfield, Derbyshire Status: Active Notified: 01/02/2016 Date of Birth: 04/1968 Occupation: Operational Managing Director Role: Director Country of Residence: England Nationality: British

Lawrence, Andrew Campbell Holmewood, Chesterfield, Derbyshire Status: Active Notified: 01/08/2020 Date of Birth: 05/1989 Occupation: Director Role: Director Country of Residence: England Nationality: British

Potocki, Theresa Holmewood, Chesterfield, Derbyshire Status: Active Notified: 21/08/2019 Role: Secretary

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Magnavale Scunthorpe LTD

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Persons with Significant Control (1)

Officers (3)