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Nom	Tecfoods Limited
Adresse	Unit 2 Wholesale Meat Centre Norway Road Portsmouth Hants PO3 5HT
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche 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.	23 février 2019
Company Register Address	3rd Floor, 7 Howick Place Coulsdon SW1P 1BB
Société Numéro de Registre	02280743 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes 46320 - Commerce de gros de viandes et de produits à base de viande
Statut de Société	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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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 Finefrance Uk Limited Status: Active Notified: 06/04/2016 Companies House Number: 06985662 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Jennings, Harry Arthur Coulsdon, Surrey, England Status: Active Notified: 02/08/2021 Date of Birth: 09/1989 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Sumner, Brett Geoffrey London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Neil London, United Kingdom Status: Active Notified: 23/10/2015 Role: Secretary

Vestey, George Moubray William London, United Kingdom Status: Active Notified: 23/10/2015 Date of Birth: 09/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Copland, Colin George London, United Kingdom Status: Ceased Notified: 23/10/2015 Ceased: 02/04/2024 Date of Birth: 05/1954 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

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Tecfoods Limited

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Persons with Significant Control (1)

Officers (5)