All Information about:

Name	Pacific West Foods (UK) LTD
Address	3 Willowside Park Canal Road Trowbridge BA14 8RH
VAT ID
VAT ID Status	active inactive National Registration Only
Company No.	04497738 Show on Companies House
Accounts	group last accounts made up to 30 June 2022
Sector (SIC)	46380 - Wholesale of other food, including fish, crustaceans and molluscs
Company Register Status	active
Previous Names	Pacific West (UK) Limited
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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Source: Companies House

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Officers (5)

Source: Companies House

Finegan, Martin John Trowbridge, England Status: Active Notified: 11/07/2022 Date of Birth: 02/1967 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Ng, Geok Bee Butterworth, Penang, Malaysia Status: Active Notified: 22/07/2010 Date of Birth: 09/1954 Occupation: Senior Commercial Manager Role: Director Country of Residence: Malaysia Nationality: Malaysian

Saw, Hai Earn Hillside, Penang, 11200, Malaysia Status: Active Notified: 12/09/2002 Date of Birth: 06/1958 Occupation: Chief Executive Officer Role: Director Country of Residence: Malaysia Nationality: Malaysian

Saw, Lip Teik Tanjung Bungah, Malaysia Status: Active Notified: 12/09/2002 Date of Birth: 04/1962 Occupation: Director Role: Director Country of Residence: Malaysia Nationality: Malaysian

Semple, Lisa Jayne Canal Road, Trowbridge, Wiltshire, England Status: Active Notified: 09/11/2015 Role: Secretary

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Edgars Foods LTD Status: Active Notified: 14/10/2020 Companies House Number: 12952164 Nature of Control

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All Information about:

Pacific West Foods (UK) LTD

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Persons with Significant Control (1)

Officers (5)

Companies Controlled by This Company (1)