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Name	Associated Dairies Limited
Address	Arla House 4 Savannah Way Leeds Valley Park LS10 1AB
VAT ID	no VAT ID available
Company No.	02193704 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	13 November 1987
Accounts	DORMANT last accounts made up to 31 December 2019
Sector (SIC)	74990 - Non-trading company
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

GB Arla Foods Limited Status: Active Notified: 06/04/2016 Companies House Number: 02143253 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Amirahmadi, Afshin 4 Savannah Way, Leeds Valley Park, Leeds Yorkshire Status: Active Notified: 01/07/2018 Date of Birth: 11/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ho, Simon Kin-Man Leeds Valley Park, Leeds, United Kingdom Status: Active Notified: 27/03/2019 Date of Birth: 12/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Peet, Nigel David York Status: Ceased Notified: 27/10/2003 Ceased: 17/12/2007 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

Associated Dairies Limited

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Persons with Significant Control (1)

Officers (3)