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Nom	Loxton Frozen Foods Limited
Adresse	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06197485 Show on Companies House
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 Wd Ff Midco Limited Status: Active Notified: 25/03/2024 Companies House Number: 07912960 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Iceland Foods Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/03/2024 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Dhaliwal, Tarsem Singh Deeside, Flintshire, United Kingdom Status: Active Notified: 22/08/2012 Date of Birth: 10/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Ditch, Mark Daniel Deeside, Flintshire Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ewen, Richard David Deeside, Flintshire Status: Active Notified: 15/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vaughan, Duncan Andrew Deeside, Flintshire Status: Active Notified: 31/12/2014 Role: Secretary

Walker, Malcolm Conrad Deeside, Flintshire, United Kingdom Status: Active Notified: 22/08/2012 Date of Birth: 02/1946 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

Walker, Malcolm Conrad, Sir Deeside, Flintshire, United Kingdom Status: Ceased Notified: 22/08/2012 Ceased: 15/02/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British,

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Loxton Frozen Foods Limited

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Persons with Significant Control (2)

Officers (6)