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Nom	Absolute Taste Limited
Adresse	The Shed Charbridge Lane Bicester OX26 4SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03308362 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	10850 - Fabrication de plats préparés 56210 - Services des traiteurs
Statut de Société	active
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
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB The Proper Food And Drink Company Limited Status: Active Notified: 01/09/2020 Companies House Number: 11448077 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

GB The Proper Food And Drink Company Limited Status: Ceased Notified: 30/12/2016 Ceased: 01/09/2020 Companies House Number: 11448077 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Allen, Nick Bicester, Oxfordshire, England Status: Active Notified: 31/01/2019 Date of Birth: 04/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Harris, Nigel John Bicester, Oxfordshire, England Status: Active Notified: 30/12/2016 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Kennerley, Gary Andrew Bicester, Oxfordshire, England Status: Active Notified: 16/11/2009 Date of Birth: 05/1975 Occupation: None Role: Director Country of Residence: England Nationality: British

Redding, Lynda Jane Bicester, Oxfordshire, England Status: Active Notified: 03/02/1997 Date of Birth: 04/1969 Occupation: Caterer Role: Director Country of Residence: England Nationality: British

Tanner, Jason Michael Bicester, Oxfordshire, England Status: Active Notified: 01/04/2021 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Dennis, Ronald, Sir Charbridge Lane, Bicester, England Status: Ceased Notified: 03/02/1997 Ceased: 30/12/2016 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Food + Drink Limited Status: Ceased Notified: 10/08/2018 Ceased: 09/10/2020 Companies House Number: 07081009 Nature of Control