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Nom	Atlantic Foods Group Limited
Adresse	10 Watchmoor Park Riverside Way Camberley GU15 3YL
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06092692 Show on Companies House
Statut de Société	Dissolved
Fondé	9 février 2007
Accounts	DORMANT last accounts made up to 28 décembre 2019
Activité (Code NAF)	47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé
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 Creative Foods Europe Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08493072 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (4)

Source: Companies House

Coulten, William Blair Camberley, Surrey, England Status: Active Notified: 25/01/2018 Date of Birth: 05/1981 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

O'Sullivan, Marcus Camberley, Surrey, England Status: Active Notified: 15/11/2019 Role: Secretary

O'Sullivan, Marcus Enda Camberley, Surrey, England Status: Active Notified: 15/11/2019 Date of Birth: 05/1970 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Irish

Lawrence, Timothy William London Status: Ceased Notified: 24/04/2007 Ceased: 29/11/2011 Occupation: Investment Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

Creative Foods Europe LTD Status: Ceased Notified: 06/04/2016 Ceased: 27/08/2020 Companies House Number: 05335933 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Oasis Foods LTD Status: Ceased Notified: 06/04/2016 Ceased: 14/07/2020 Companies House Number: 02775761 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Atlantic Foods Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (2)