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Name	Chesterfield Poultry Limited
Address	Coulman Street Thorne Doncaster DN8 5JT
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.	17 July 2018
Company No.	04516852 Show on Companies House
Accounts	full last accounts made up to 30 June 2022
Sector (SIC)	10130 - Production of meat and poultry meat products 46230 - Wholesale of live animals 46320 - Wholesale of meat and meat products 47220 - Retail sale of meat and meat products in specialised stores
Company Register Status	active
Previous Names	Chesterfield Poultry Limited \| Iqbal Poultry
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 (4)

Source: Companies House

GB Chesterfield Poultry Holdings Limited Status: Active Notified: 29/04/2022 Companies House Number: 14073169 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Ahmed, Kamran Status: Ceased Notified: 04/05/2021 Ceased: 04/05/2021 Date of Birth: 04/1984 Nature of Control

Ownership of voting rights - More than 25% but not more than 50%

Ahmed, Mohamed Fayez Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2022 Date of Birth: 07/1959 Nature of Control

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

Iqbal, Nadeem Status: Ceased Notified: 06/04/2016 Ceased: 29/04/2022 Date of Birth: 04/1972 Nature of Control

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

Officers (4)

Source: Companies House

Ahmed, Kamran Khan Mapperly Park, Nottingham, England Status: Active Notified: 04/05/2021 Date of Birth: 04/1984 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Mohammed Fayaz Mapperley Park, Nottingham, England Status: Active Notified: 01/10/2002 Date of Birth: 07/1959 Occupation: Business Role: Director Country of Residence: United Kingdom Nationality: British

Ahmed, Mohammed Fayaz Mapperley Park, Nottingham, England Status: Active Notified: 13/05/2016 Role: Secretary

Iqbal, Nadeem Arnold, Nottingham, England Status: Active Notified: 18/10/2010 Date of Birth: 04/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

Volaille Properties LTD Status: Active Notified: 17/07/2017 Companies House Number: 10867528 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Banham Poultry (2018) LTD Status: Ceased Notified: 05/10/2018 Ceased: 18/10/2021 Companies House Number: 11606211 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

GB Just Halal Poultry Limited Status: Ceased Notified: 01/08/2017 Ceased: 27/06/2019 Companies House Number: 10894203 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Chesterfield Poultry Limited

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Persons with Significant Control (4)

Officers (4)

Companies Controlled by This Company (3)