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Nom	Ovodan EGG Products UK Limited
Adresse	Lacsan House, 5 Swinborne Drive Springwood Industrial Estate Braintree CM7 2YP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04434371 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	46330 - Commerce de gros de produits laitiers, œufs, huiles et matières grasses comestibles
Statut de Société	active
Noms Précédents	Sanovo EGG Products UK 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

GB Ovodan Europe Aps Status: Active Notified: 08/05/2017 Companies House Number: 02773030 Nature of Control

Ownership of shares - 75% or more

Officers (3)

Source: Companies House

Morfin, Clare Susan Springwood Industrial Estate, Braintree, Essex Status: Active Notified: 15/09/2016 Date of Birth: 06/1967 Occupation: Uk Business Development Director Role: Director Country of Residence: England Nationality: English

Morfin, Clare Susan Springwood Industrial Estate, Braintree, Essex Status: Active Notified: 31/03/2007 Role: Secretary Nationality: British

Pedersen, Henrik Marinus 5500 Middelfart, Denmark Status: Active Notified: 31/03/2004 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: Denmark Nationality: Danish

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Ovodan EGG Products UK Limited

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Persons with Significant Control (1)

Officers (3)