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Name	Volac Milk Replacers Limited
Address	50 Fishers Lane Orwell Royston SG8 5QX
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.	13 November 2023
Company No.	15085905 Show on Companies House
Company Register Status	active
Accounts	NO ACCOUNTS FILED
Incorporation Date	21 August 2023
Sector (SIC)	10519 - Operation of dairies and cheese making 10910 - Manufacture of prepared feeds for farm animals
Previous Names	Applebranch Enterprises Limited
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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Persons with Significant Control
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Persons with Significant Control (2)

Source: Companies House

Buijs, Hans Status: Active Notified: 22/12/2023 Date of Birth: 10/1943 Nature of Control

Significant influence or control

GB Volac International Limited Status: Ceased Notified: 21/08/2023 Ceased: 22/12/2023 Companies House Number: 02576295 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Belgers, Maarten London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Cfo Role: Director Country of Residence: Netherlands Nationality: Dutch

Buijs, Erik Alexander London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Ceo Role: Director Country of Residence: Netherlands Nationality: Dutch

GB Vistra Cosec Limited Templeback, 10 Temple Back, Bristol, United Kingdom, BS1 6FL Status: Active Notified: 14/03/2024 Role: Corporate-Secretary Companies House Number: 06412777

Frampton, Paul Orwell, London, England Status: Ceased Notified: 21/08/2023 Ceased: 22/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Neville, David Christopher Orwell, London, England Status: Ceased Notified: 22/11/2023 Ceased: 22/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Volac Milk Replacers Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (5)