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Name	Miquill (South) LTD
Address	Unit 5 Offerton Barns Busin Offerton Lane Hindlip Worcester WR3 8SX
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-Validation 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.	19 October 2020
Company Register Address	Granta Lodge Malvern WR14 2JS
Company No.	12634363 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 September 2022
Sector (SIC)	56290 - Other 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: 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 Stir Food Ltd Status: Active Notified: 30/04/2024 Companies House Number: 13570876 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Batchelor, Deborah Anne Status: Ceased Notified: 01/10/2021 Ceased: 30/04/2024 Date of Birth: 05/1972 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%

Colairo-Moss, James Alexander Status: Ceased Notified: 30/05/2020 Ceased: 01/10/2021 Date of Birth: 04/1983 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB Hc 1265 Limited Status: Ceased Notified: 30/05/2020 Ceased: 30/04/2024 Companies House Number: 10354295 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%

Officers (2)

Source: Companies House

Batchelor, Deborah Anne Malvern, Worcestershire, United Kingdom Status: Active Notified: 01/10/2021 Date of Birth: 05/1972 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Colairo-Moss, James Alexander Billingshurst, West Sussex, United Kingdom Status: Active Notified: 30/05/2020 Date of Birth: 04/1983 Occupation: Sales Director Role: Director Country of Residence: United Kingdom Nationality: British

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Miquill (South) LTD

VAT Registration Date

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Persons with Significant Control (4)

Officers (2)