All Information about:

Name	Wiltshire Farm Foods Limited
Address	Canal Road Trowbridge Wiltshire BA14 8RJ
VAT ID	no VAT ID available
Company No.	01947697 Show on Companies House
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?
Sources: 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

GB Apetito (Uk) Holdings Ltd Status: Active Notified: 01/01/2022 Companies House Number: 03123406 Nature of Control

Ownership of shares - 75% or more

Ring, Richard Peter Status: Ceased Notified: 24/02/2017 Ceased: 21/12/2021 Date of Birth: 06/1971 Nature of Control

Significant influence or control

Officers (3)

Source: Companies House

Willis, Jonathan Paul Trowbridge, Wiltshire Status: Active Notified: 01/07/2024 Role: Secretary

Freeston, Paul Robert Trowbridge, Wiltshire Status: Ceased Notified: 16/01/2002 Ceased: 31/12/2024 Date of Birth: 09/1959 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ring, Richard Peter Trowbridge, Wiltshire Status: Ceased Notified: 01/03/2004 Ceased: 30/06/2024 Date of Birth: 06/1971 Occupation: Director Role: Secretary Country of Residence: England Nationality: British

All Information about:

Wiltshire Farm Foods Limited

Quick access

Persons with Significant Control (2)

Officers (3)