All Information about:

Name	CS Food Group Limited
Address	Cooplands Bakery Caxton Way Eastfield Scarborough YO11 3YT
VAT ID	no VAT ID available
Company No.	11071657 Show on Companies House
Accounts	full last accounts made up to 31 March 2022
Sector (SIC)	64202 - Activities of holding companies
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
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

GB Cs Food Group Holdings Limited Status: Active Notified: 28/11/2020 Companies House Number: 12967479 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Bgf Gp Limited Status: Ceased Notified: 11/12/2017 Ceased: 28/11/2020 Companies House Number: 10657217 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%

Coopland, Paul William Status: Ceased Notified: 20/11/2017 Ceased: 28/11/2020 Date of Birth: 09/1957 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 (4)

Source: Companies House

Issa, Mohsin Blackburn, Lancashire, United Kingdom Status: Active Notified: 02/10/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Barnes, Claire Eastfield, Scarborough, United Kingdom Status: Ceased Notified: 11/12/2017 Ceased: 20/02/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Issa, Zuber Vali Blackburn, United Kingdom Status: Ceased Notified: 02/10/2021 Ceased: 31/10/2024 Date of Birth: 06/1972 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Salkeld, David John Eastfield, Scarborough, United Kingdom Status: Ceased Notified: 09/12/2019 Ceased: 28/11/2020 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Coopland & SON (Scarborough) Limited Status: Active Notified: 11/12/2017 Companies House Number: 00465947 Nature of Control