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Nom	Creative Foods Europe LTD
Adresse	76 Mosley Street Burton-On-Trent DE14 1DS
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.	8 juillet 2018
Company Register Name	Creative Foods Europe Limited
Société Numéro de Registre	05335933 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 1 janvier 2022
Activité (Code NAF)	10130 - Préparation de produits à base de viande
Statut de Société	active
Noms Précédents	Atlantic Foods Limited Creative Foods Europe LTD \| Creative Foods Europe LTD Atlantic Foods (Holdings) 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 (2)

Source: Companies House

GB Creative Foods Europe Holdings Limited Status: Active Notified: 27/08/2020 Companies House Number: 08493072 Nature of Control

Ownership of shares - 75% or more

GB Atlantic Foods Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2020 Companies House Number: 06092692 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (3)

Source: Companies House

Back, Martin Howard Burton-On-Trent, England Status: Active Notified: 09/11/2021 Date of Birth: 05/1952 Occupation: Director Role: Director Country of Residence: England Nationality: British

Haenelt, Katharine Burton-On-Trent, England Status: Active Notified: 01/05/2023 Date of Birth: 05/1978 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Richardson, Mark William Burton-On-Trent, England Status: Active Notified: 01/12/2022 Date of Birth: 05/1969 Occupation: Executive Officer Role: Director Country of Residence: United States Nationality: Australian

Companies Controlled by This Company (1)

GB Atlantic Foods Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 02579178 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Creative Foods Europe LTD

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (1)