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Name	Refood UK Limited
Address	Ings Road Bentley Doncaster DN5 9TL
VAT ID	no VAT ID available
Company No.	06561170 Show on Companies House
Previous Names	Refood 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Saria Limited Status: Active Notified: 06/04/2016 Companies House Number: 00547564 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (9)

Source: Companies House

Jeewooth, Ben Omar Doncaster Status: Active Notified: 01/01/2025 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Jeewooth, Ben Omar Doncaster Status: Active Notified: 01/01/2025 Role: Secretary

Poskitt, Richard James Robert Doncaster Status: Active Notified: 10/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Versterre, Thomas Boudewijn Doncaster Status: Active Notified: 03/10/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch

Braide, Jonathan Gordon Doncaster Status: Ceased Notified: 13/05/2013 Ceased: 31/12/2024 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Braide, Jonathan Gordon Doncaster Status: Ceased Notified: 10/04/2008 Ceased: 31/12/2024 Role: Secretary Nationality: British

Simpson, Phillip Antony Doncaster Status: Ceased Notified: 13/05/2013 Ceased: 21/09/2024 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Smith, Andrew Richard Doncaster Status: Ceased Notified: 10/04/2008 Ceased: 31/07/2024 Date of Birth: 06/1962 Occupation: Commercial Manager Role: Director Country of Residence: England Nationality: British

Thier, Franz-Bernhard Doncaster, United Kingdom Status: Ceased Notified: 13/06/2012 Ceased: 07/06/2024 Date of Birth: 01/1965 Occupation: Ceo Role: Director Country of Residence: Germany Nationality: German

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Refood UK Limited

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Persons with Significant Control (1)

Officers (9)