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Nom	Oakfield Foods (Imports) LTD
Adresse	3 Elstree Gate Elstree Way Borehamwood WD6 1JD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02452993 Show on Companies House
Statut de Société	Dissolved
Fondé	15 décembre 1989
Accounts	DORMANT last accounts made up to 31 décembre 2020
Activité (Code NAF)	47220 - Commerce de détail de viandes et de produits à base de viande en magasin spécialisé
Noms Précédents	Jonesfield (Foods) Limited Pridewell 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

Levy, Miles Ivor Status: Active Notified: 02/01/2017 Date of Birth: 05/1956 Nature of Control

Significant influence or control

Officers (2)

Source: Companies House

Burr, David Lee Shingay Cum Wendy, Royston, Hertfordshire Status: Active Notified: 30/03/1999 Date of Birth: 04/1971 Role: Secretary Country of Residence: United Kingdom Nationality: British

Levy, Miles Ivor London Status: Active Notified: 15/12/1991 Date of Birth: 05/1956 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

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Oakfield Foods (Imports) LTD

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Persons with Significant Control (1)

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