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Name	Citrea Limited
Address	The Plough Navestock Heath Navestock Romford RM4 1HD
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 EORI-Search 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.	12 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that EORI-Search collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	25 January 2019
Company Register Address	Linea House Fleet GU51 2UZ
Company No.	12063063 Show on Companies House
Accounts	small last accounts made up to 30 April 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

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Source: Companies House

GB Pabulum Limited Status: Active Notified: 21/06/2019 Companies House Number: 03034174 Nature of Control

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Officers (9)

Source: Companies House

GB Compass Secretaries Limited Guildford Street, Chertsey, England, KT16 9BQ Status: Active Notified: 30/04/2024 Role: Corporate-Secretary Companies House Number: 04084587

Ingram, Simon James Portsmouth, England Status: Active Notified: 12/06/2023 Date of Birth: 01/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Thomas, Nicholas, Mr. Reading, England Status: Active Notified: 01/08/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Toner, William, Mr. Reading, England Status: Active Notified: 01/08/2023 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

Bell, Louise Anne Fleet, England Status: Ceased Notified: 08/10/2020 Ceased: 26/07/2022 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Seymour, Adam, Mr. Reading, England Status: Ceased Notified: 01/08/2023 Ceased: 30/04/2024 Role: Secretary

Warren, Brian Stuart Portsmouth, England Status: Ceased Notified: 12/06/2023 Ceased: 01/08/2023 Date of Birth: 04/1967 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Williams, Nelson Fleet, England Status: Ceased Notified: 26/07/2022 Ceased: 01/08/2023 Role: Secretary

Williams, Nelson Daniel Fleet, England Status: Ceased Notified: 21/06/2019 Ceased: 01/08/2023 Date of Birth: 10/1964 Occupation: Managing Director Role: Director Country of Residence: England Nationality: Welsh

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Citrea Limited

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Persons with Significant Control (1)

Officers (9)