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Name	2 Sisters Meal Solutions Limited
Address	Trinity Park House Fox Way Wakefield WF2 8EE
VAT ID	no VAT ID available
Company No.	15974354 Show on Companies House
Company Register Status	active
Accounts	audit-exemption-subsidiary last accounts made up to 26 July 2025
Incorporation Date	24 September 2024
Sector (SIC)	70100 - Activities of head offices
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 Boparan Holdings Limited Status: Active Notified: 24/09/2024 Companies House Number: 03558065 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Fletcher, Ian Anthony Wakefield, England Status: Active Notified: 07/10/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Friston, Paul Allan Wakefield, England Status: Active Notified: 01/02/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Patel, Veepul Wakefield, England Status: Ceased Notified: 24/09/2024 Ceased: 07/10/2025 Occupation: Director Role: Director Country of Residence: England Nationality: British

Williams, Nigel Barry Wakefield, England Status: Ceased Notified: 24/09/2024 Ceased: 31/12/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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2 Sisters Meal Solutions Limited

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Persons with Significant Control (1)

Officers (4)