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Nom	Wardour Foods LTD
Adresse	C/O B&C Associates Limited Concorde House Grenville Place Mill Hill NW7 3SA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05575730 Show on Companies House
Statut de Société	Dissolved
Fondé	27 septembre 2005
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 mars 2020
Activité (Code NAF)	82990 - Autres activités de soutien aux entreprises n.c.a.
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

Matteucci, Vasco Status: Active Notified: 06/04/2016 Date of Birth: 03/1940 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Lopez, Jose Antonio Status: Ceased Notified: 06/04/2016 Ceased: 24/01/2021 Date of Birth: 04/1950 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Matteucci, Paul David London, United Kingdom Status: Active Notified: 27/09/2005 Date of Birth: 12/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Matteucci, Vasco London, United Kingdom Status: Active Notified: 27/09/2005 Date of Birth: 03/1940 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian

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Wardour Foods LTD

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Persons with Significant Control (2)

Officers (2)