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Nom	LUR Berri International Limited
Adresse	6 Bevis Marks London EC3A 7BA
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.	11 mai 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	28 janvier 2022
Société Numéro de Registre	05301923 Show on Companies House
Accounts	small last accounts made up to 30 juin 2022
Activité (Code NAF)	10200 - Transformation et conservation de poisson, de crustacés et de mollusques
Statut de Société	active
Noms Précédents	LUR Berri UK Limited Labeyrie Fine Foods PLC Labeyrie Fine Foods Limited SIF Prime Foods Limited Ribbonvale 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: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers (4)

Source: Companies House

Gaude, Stephan David Portland House, London, United Kingdom Status: Active Notified: 06/04/2017 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Hiale-Guilhamou, Frederic Jean Aicirits, France Status: Active Notified: 31/01/2018 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: France Nationality: French

Massein, Bertrand London Status: Active Notified: 13/02/2017 Date of Birth: 12/1978 Occupation: Farmer Role: Director Country of Residence: France Nationality: French

Narbais-Jaureguy, Eric London Status: Active Notified: 03/01/2020 Date of Birth: 04/1971 Occupation: PrÉsident Of CoopÉrative Lur Berri Role: Director Country of Residence: France Nationality: French

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Officers (4)