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Name	Northern Foods LTD
Address	Trinity Park House Trinity Business Park Fox Way Wakefield WF2 8EE
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 VAT-Checker 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.	10 May 2016
Company Register Name	Northern Foods Limited
Company No.	00471864 Show on Companies House
Accounts	full last accounts made up to 30 July 2022
Sector (SIC)	70100 - Activities of head offices
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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Boparan, Baljinder Kaur Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 07/04/2011 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Boparan, Ranjit Singh Wakefield, West Yorkshire, United Kingdom Status: Active Notified: 07/04/2011 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Nigel Barry Wakefield Status: Active Notified: 26/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Kular, Kuldip Singh Wakefield, United Kingdom Status: Ceased Notified: 07/04/2011 Ceased: 17/06/2013 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Maiden, Jeremy Kim Heath, Wakefield Status: Ceased Notified: 05/09/2005 Ceased: 14/11/2008 Occupation: Company Director Role: Director Nationality: British

Tomkinson, Craig Ashley Wakefield Status: Ceased Notified: 30/06/2018 Ceased: 26/07/2024 Date of Birth: 03/1982 Occupation: Group Cfo Role: Director Country of Residence: United Kingdom Nationality: British

Turner, Sandra Thorpe Park, Leeds Status: Ceased Notified: 01/05/2010 Ceased: 07/04/2011 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

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Northern Foods LTD

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (10)