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Nom	Cordora Limited
Adresse	Midland Way Barlborough Links Bus Park Barlborough S43 4XA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01486428 Show on Companies House
Statut de Société	Dissolved
Fondé	19 mars 1980
Accounts	FULL last accounts made up to 24 septembre 2010
Activité (Code NAF)	1533 - Process etc. fruit, vegetables
Noms Précédents	Meridian Foods 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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Officers (3)

Source: Companies House

Evans, Michael Barlborough, Chesterfield, Derbyshire, United Kingdom Status: Active Notified: 07/01/2011 Role: Secretary

Evans, Michael Barlborough Links Business Park, Barlborough, Chesterfield Status: Active Notified: 09/12/2009 Date of Birth: 04/1967 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British

O'Leary, Conor Northwood Business Park Santry, Dublin, Ireland Status: Active Notified: 07/01/2011 Date of Birth: 04/1969 Occupation: Group Company Secretary Role: Director Country of Residence: Ireland Nationality: Irish

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Cordora Limited

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Officers (3)