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Name	Mauri Products Limited
Address	Stockholm Road Sutton Fields Ind Est Hull North Humberside HU7 0XW
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VATiva 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.	15 May 2016
Company Register Address	Weston Centre London W1K 4QY
Company No.	01413180 Show on Companies House
Accounts	full last accounts made up to 27 August 2022
Sector (SIC)	10890 - Manufacture of other food products n.e.c.
Company Register Status	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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Sources: 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 A.B.F. Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00313307 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 25% but not more than 50%

GB Ab Mauri (Uk) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02134749 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 (7)

Source: Companies House

Cahill, Raymond Gerrard London, United Kingdom Status: Active Notified: 21/05/2021 Role: Secretary

Devenuto, Marco Milano, Italy Status: Active Notified: 01/12/2015 Date of Birth: 09/1970 Occupation: Emea Managing Director Role: Director Country of Residence: Italy Nationality: Italian

Nahata, Atul London, United Kingdom Status: Active Notified: 28/01/2020 Date of Birth: 09/1983 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Indian

Parkin, Daniel Robert London, United Kingdom Status: Active Notified: 01/04/2022 Date of Birth: 11/1978 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Pollard, Andrew Michael Sandholm, Brough, East Riding Of Yorkshire, United Kingdom Status: Active Notified: 19/01/2012 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Holmes, Nicholas Stuart Peterborough, United Kingdom Status: Ceased Notified: 09/10/2015 Ceased: 28/01/2020 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Moon, Stephen Derek Groomsdale Lane, Hawarden Status: Ceased Notified: 30/04/2007 Ceased: 11/06/2010 Occupation: Industrial Bakery Ingridients Role: Director Country of Residence: United Kingdom Nationality: British

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Mauri Products Limited

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Persons with Significant Control (2)

Officers (7)