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Name	Frasers Quality Wholesale Meats Limited
Address	Snoll Hatch Cottage Addlestead Road East Peckham Tonbridge Kent TN12 5DP
VAT ID
VAT ID Status	active inactive National Registration Only
Company Register Name	Frasers Quality Wholesale Meats LTD
Company Register Address	76 Glebe Lane Maidstone ME16 9BD
Company No.	04507420 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 August 2022
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 (1)

Source: Companies House

Payne, Fraser Charles Status: Active Notified: 30/09/2016 Date of Birth: 05/1962 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (2)

Source: Companies House

Payne, Fraser Charles Addlestead Road, East Peckham, Tonbridge, Kent Status: Active Notified: 09/08/2002 Date of Birth: 05/1962 Occupation: Salesman Role: Director Country of Residence: England Nationality: British

Payne, Jan Addlestead Road, East Peckham, Tonbridge, Kent Status: Active Notified: 22/07/2005 Date of Birth: 05/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Frasers Quality Wholesale Meats Limited

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Persons with Significant Control (1)

Officers (2)