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Nom	Buitelaar Foods LTD
Adresse	21 Hornbeam Square South Harrogate North Yorkshire HG2 8NB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 avril 2020
Company Register Name	Buitelaar Foods Limited
Company Register Address	Ground Floor Unit 9 Grimbald Crag Court Harrogate HG5 8QB
Société Numéro de Registre	12432392 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 décembre 2021
Activité (Code NAF)	10130 - Préparation de produits à base de viande
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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Buitelaar Holdings Limited Status: Active Notified: 01/12/2020 Companies House Number: 12371682 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%

GB Wildhold Limited Status: Active Notified: 29/01/2020 Companies House Number: 00652792 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 (3)

Source: Companies House

Buitelaar, Adam Harrogate, North Yorkshire, England Status: Active Notified: 29/01/2020 Date of Birth: 12/1975 Occupation: Director Role: Director Country of Residence: Ireland Nationality: British

Buitelaar, Clare Harrogate, North Yorkshire, England Status: Active Notified: 29/01/2020 Date of Birth: 02/1977 Occupation: Director Role: Director Country of Residence: Ireland Nationality: Irish

Buitelaar, James William Harrogate, North Yorkshire, England Status: Active Notified: 01/12/2020 Date of Birth: 08/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Buitelaar Foods LTD

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Persons with Significant Control (2)

Officers (3)