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Name	The Cheeseboard Limited
Address	Yeo Valley Hq Rhodyate Blagdon Bristol BS40 7YE
VAT ID	no VAT ID available
Company No.	03254253 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	24 September 1996
Accounts	DORMANT last accounts made up to 27 May 2018
Sector (SIC)	99999 - Dormant Company
Previous Names	The YEO Valley Organic Company LTD.
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 (1)

Source: Companies House

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Officers (3)

Source: Companies House

Mead, Timothy William Tripp Blagdon, Bristol, North Somerset Status: Active Notified: 26/02/1997 Date of Birth: 07/1963 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

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Wright, Thomas Charles Alexanderson Blagdon, Bristol Status: Active Notified: 01/11/2016 Date of Birth: 03/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

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The Cheeseboard Limited

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Persons with Significant Control (1)

Officers (3)