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Name	Roil Foods Limited
Address	Rough Hill Rough Hill Marlston-Cum-Lache Chester CH4 9JS
VAT ID	no VAT ID available
Company No.	02822346 Show on Companies House
Company Register Status	Dissolved
Incorporation Date	27 May 1993
Accounts	FULL last accounts made up to 31 March 2020
Sector (SIC)	10410 - Manufacture of oils and fats
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 Swan Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 07316246 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Significant influence or control as firm

Officers (3)

Source: Companies House

Chantler, Mark Henry Marlston-Cum-Lache, Chester, England Status: Active Notified: 20/02/2018 Date of Birth: 11/1986 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Chantler, Simon Marlston-Cum-Lache, Chester, England Status: Active Notified: 20/02/2018 Date of Birth: 04/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Neeve, Maria Marlston-Cum-Lache, Chester, England Status: Active Notified: 23/06/2020 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

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Roil Foods Limited

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Persons with Significant Control (1)

Officers (3)