Toutes les informations sur:

Nom	Rainbow Foods International LTD
Adresse	Tregony Love Lane Iver SL0 9QT
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11718055 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	10310 - Transformation et conservation de pommes de terre 10390 - Autre transformation et conservation de fruits et légumes 10850 - Fabrication de plats préparés 10890 - Fabrication d'autres produits alimentaires n.c.a.
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Dormer, Mark Christopher Status: Active Notified: 07/12/2018 Date of Birth: 06/1970 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%

Dunning, Felicity Status: Active Notified: 07/12/2018 Date of Birth: 08/1973 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

Dormer, Mark Iver, Buckinghamshire, United Kingdom Status: Active Notified: 07/12/2018 Role: Secretary

Dormer, Mark Christopher Iver, Buckinghamshire, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunning, Felicity Iver, Buckinghamshire, United Kingdom Status: Active Notified: 07/12/2018 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dunning, Felicity Iver, Buckinghamshire, United Kingdom Status: Active Notified: 07/12/2018 Role: Secretary

Toutes les informations sur:

Rainbow Foods International LTD

Quick access

Persons with Significant Control (2)

Officers (4)