All Information about:

Name	Premium Foods Limited
Address	4 Market Street Hebden Bridge W Yorkshire HX7 6AA
VAT ID	no VAT ID available
Company No.	02994865 Show on Companies House
Accounts	group last accounts made up to 31 December 2021
Sector (SIC)	56102 - Restaurants and mobile food service activities
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

Singh, Pritpal Grewal Status: Active Notified: 06/04/2016 Date of Birth: 10/1961 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Singh, Christiane Hebden Bridge, W Yorkshire Status: Active Notified: 18/05/2022 Date of Birth: 12/1962 Occupation: Company Director Role: Director Country of Residence: England Nationality: Belgian

Singh, Christiane Goole, England Status: Active Notified: 25/11/1994 Occupation: Company Secretary Role: Secretary Nationality: British

Singh, Pritpal Grewal Goole, North Humberside Status: Active Notified: 25/11/1994 Date of Birth: 10/1961 Occupation: Restaurateur Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

Premium Restaurants Limited Status: Active Notified: 06/04/2016 Companies House Number: 05812953 Nature of Control