All Information about:

Name	DEN-E-LEE (Poultry) Limited
Address	41 Winford Grove Wingate TS28 5DU
VAT ID	Validated periodically This VAT ID will be validated periodically.
VAT ID Status	active inactive 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.	12 May 2016
Company Register Address	Eshton Suite 2 Wynyard Business Park Billingham TS22 5TB
Company No.	09249947 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 March 2022
Sector (SIC)	10120 - Processing and preserving of poultry meat
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

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Chapman, Denis Status: Active Notified: 06/10/2016 Date of Birth: 05/1950 Nature of Control

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

Chapman, Kimberley Status: Active Notified: 05/08/2021 Date of Birth: 03/1992 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Chapman, Kimberley, Mrs. Wynyard Avenue, Billingham, United Kingdom Status: Active Notified: 05/08/2021 Occupation: Director Role: Director Country of Residence: England Nationality: British

Thompson, Kimberley Wynyard Avenue, Billingham, Cleveland, United Kingdom Status: Active Notified: 05/08/2021 Date of Birth: 03/1992 Occupation: Director Role: Director Country of Residence: England Nationality: British

Chapman, Denis Wynyard Avenue, Billingham, United Kingdom Status: Ceased Notified: 06/10/2014 Ceased: 23/01/2024 Date of Birth: 05/1950 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Chapman, Lee Owen Peterlee, United Kingdom Status: Ceased Notified: 06/10/2014 Ceased: 01/06/2021 Role: Director Country of Residence: United Kingdom Nationality: British