All Information about:

Name	Carnivore FMC Limited
Address	23 Somers Road Rugby Warwickshire CV22 7DG
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 EORI-Search 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.	12 March 2017
Company Register Address	National Distribution Centre Rugby EN8 7RQ
Company No.	10232144 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 December 2021
Sector (SIC)	46320 - Wholesale of meat and meat products
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 Reynolds Catering Supplies Limited Status: Active Notified: 02/08/2017 Companies House Number: 02955734 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Good Food Express Limited Status: Ceased Notified: 15/06/2016 Ceased: 19/08/2019 Companies House Number: 03931348 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Officers (5)

Source: Companies House

Austin, Andrew David Waltham Cross, England Status: Active Notified: 02/08/2017 Date of Birth: 08/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pegg, Paul Stephen William Waltham Cross, England Status: Active Notified: 19/08/2019 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: England Nationality: British

Reynolds, Antony William Waltham Cross, England Status: Active Notified: 02/08/2017 Date of Birth: 01/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Cundell, Ian Stratford Upon Avon, United Kingdom Status: Ceased Notified: 15/06/2016 Ceased: 26/03/2024 Date of Birth: 05/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Dalton, Andrew James Stratford Upon Avon, United Kingdom Status: Ceased Notified: 15/06/2016 Ceased: 26/03/2024 Date of Birth: 12/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Carnivore FMC Limited

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Persons with Significant Control (2)

Officers (5)