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Nom	Moguntia Food Ingredients UK Limited
Adresse	Hetton Lyons Industrial Estate Houghton Le Spring Tyne & Wear DH5 0RH
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02363812 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10840 - Fabrication de condiments et assaisonnements
Statut de Société	active
Noms Précédents	Blendex Food Ingredients 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Moguntia Food Group Uk Limited Status: Active Notified: 31/12/2018 Companies House Number: 07257056 Nature of Control

Ownership of shares - 75% or more

Buchholz, Ralph Karl Paul Status: Ceased Notified: 06/04/2016 Ceased: 31/12/2018 Date of Birth: 10/1968 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Significant influence or control as firm

Officers (3)

Source: Companies House

Ferguson, Darren William Archibald Houghton Le Spring, Tyne & Wear Status: Active Notified: 01/04/2019 Role: Secretary

Kent, Nigel Houghton Le Spring, Tyne & Wear Status: Active Notified: 04/01/2021 Date of Birth: 11/1976 Occupation: Site Director Role: Director Country of Residence: England Nationality: British

Yeates, Paul Houghton Le Spring, Tyne & Wear Status: Active Notified: 20/03/2018 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Moguntia Food Ingredients UK Limited

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Persons with Significant Control (2)

Officers (3)