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Nom	Catering Services (East Anglia) Limited
Adresse	Armoury House Armoury Road West Bergholt Colchester CO6 3JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03510281 Show on Companies House
Statut de Société	Dissolved
Fondé	13 février 1998
Activité (Code NAF)	74990 - Non-trading company
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
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Persons with Significant Control (1)

Source: Companies House

Wright, Colin Paul Status: Active Notified: 06/04/2016 Date of Birth: 02/1953 Nature of Control

Ownership of shares - 75% or more

Officers (2)

Source: Companies House

Allen, Gerald Peter West Bergholt, Colchester, Essex, United Kingdom Status: Active Notified: 21/12/2005 Date of Birth: 08/1946 Role: Secretary Country of Residence: England Nationality: British

Wright, Colin Paul Colchester, Essex Status: Active Notified: 21/10/2002 Date of Birth: 02/1953 Occupation: Caterer Role: Director Country of Residence: England Nationality: British

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Catering Services (East Anglia) Limited

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Persons with Significant Control (1)

Officers (2)