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Nom	Moguntia Food Limited
Adresse	Great Bowden Road Market Harborough Leicestershire LE16 7DE
VAT ID (Numéro de TVA)
État de Tva	actif inactif 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.	7 avril 2019
Société Numéro de Registre	07077336 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	46390 - Commerce de gros non spécialisé de denrées, boissons et tabac
Statut de Société	active
Noms Précédents	Blueberry Holdco Limited Sherriffs Foods Limited Sherriffs Limited
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Moguntia Schweiz Ag Status: Active Notified: 01/04/2019 Companies House Number: 06477770 Nature of Control

Ownership of shares - 75% or more

Buchholz, Ralph Karl Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 10/1968 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Yeates, Paul Status: Ceased Notified: 06/04/2016 Ceased: 01/04/2019 Date of Birth: 05/1958 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 (4)

Source: Companies House

Ferguson, Darren William Archibald Market Harborough, Leicestershire, United Kingdom Status: Active Notified: 01/04/2019 Role: Secretary

Harris, Judith Market Harborough, Leicestershire, United Kingdom Status: Active Notified: 01/07/2022 Date of Birth: 08/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Jones, Simon Richard Noel Market Harborough, Leicestershire, United Kingdom Status: Active Notified: 13/11/2017 Date of Birth: 02/1979 Occupation: Commercial Director Role: Director Country of Residence: England Nationality: British

Yeates, Paul Market Harborough, Leicestershire, United Kingdom Status: Active Notified: 14/03/2011 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Moguntia Food Limited

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Persons with Significant Control (3)

Officers (4)