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Nom	Hazlewood Food Services Limited
Adresse	Cvr Global Llp, Town Wall House Balkerne Hill Colchester CO3 3AD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02568719 Show on Companies House
Statut de Société	Dissolved
Fondé	14 décembre 1990
Accounts	DORMANT last accounts made up to 27 septembre 2019
Activité (Code NAF)	99999 - Dormant Company
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 (1)

Source: Companies House

GB Hazlewood Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 00372396 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (6)

Source: Companies House

Evans, Clare Elisabeth Colchester, Essex Status: Active Notified: 24/04/2020 Date of Birth: 12/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Michael Barlborough Links Business Park, Barlborough, Chesterfield, United Kingdom Status: Active Notified: 09/12/2009 Date of Birth: 04/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Michael Colchester, Essex Status: Active Notified: 29/03/2012 Role: Secretary

Moore, Kevin Raymond George Colchester, Essex Status: Active Notified: 24/04/2020 Date of Birth: 04/1970 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British

Robinson, Catherine Ann Colchester, Essex Status: Active Notified: 01/08/2019 Date of Birth: 04/1973 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Haden, Peter Demmery Midland Way Barlborough, Links Business Park, Barlborough Status: Ceased Notified: 01/08/2019 Ceased: 10/01/2020 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: British

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Hazlewood Food Services Limited

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Persons with Significant Control (1)

Officers (6)