All Information about:

Name	Channel TO China Limited
Address	The Courtyard Trewolland Liskeard PL14 3BD
VAT ID	no VAT ID available
Company No.	10427612 Show on Companies House
Accounts	dormant last accounts made up to 28 February 2022
Sector (SIC)	46390 - Non-specialised wholesale of food, beverages and tobacco 46900 - Non-specialised wholesale trade
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

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 Ideal Foods Limited Status: Active Notified: 14/10/2016 Companies House Number: 04173954 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Horner, Anthony Status: Ceased Notified: 14/10/2016 Ceased: 20/10/2023 Date of Birth: 02/1957 Nature of Control

Significant influence or control

Officers (9)

Source: Companies House

Mcellone, Michael Aberdeen, Scotland Status: Active Notified: 06/03/2024 Occupation: Finance Director Role: Director Country of Residence: Scotland Nationality: Irish

Strand, Magnus Egil Bergen, Norway Status: Active Notified: 06/03/2024 Occupation: Coo Food Role: Director Country of Residence: Norway Nationality: Norwegian

Trearty, Frank Liskeard, United Kingdom Status: Active Notified: 06/03/2024 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Turpin, Jeanette Claire Liskeard, Cornwall, United Kingdom Status: Active Notified: 14/10/2016 Date of Birth: 05/1975 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vaage, Rolf Kristian Bergen, Norway Status: Active Notified: 06/03/2024 Occupation: Cso Food/feed Role: Director Country of Residence: Norway Nationality: Norwegian

Gerry, Lauren Anne Liskeard, United Kingdom Status: Ceased Notified: 14/10/2016 Ceased: 06/03/2024 Date of Birth: 07/1989 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Horner, Anne Liskeard, United Kingdom Status: Ceased Notified: 14/10/2016 Ceased: 06/03/2024 Date of Birth: 05/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Horner, Anthony Liskeard, United Kingdom Status: Ceased Notified: 14/10/2016 Ceased: 06/03/2024 Date of Birth: 02/1957 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Horner, Scott Liskeard, United Kingdom Status: Ceased Notified: 14/10/2016 Ceased: 06/03/2024 Role: Secretary

All Information about:

Channel TO China Limited

Quick access

Persons with Significant Control (2)

Officers (9)