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Name	Volac Wilmar Feed Ingredient S Limited
Address	50 Fishers Lane Orwell Royston Hertfordshire 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.	12 May 2016
Company Register Name	Volac Wilmar Feed Ingredients Limited
Company No.	09604152 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	10910 - Manufacture of prepared feeds for farm animals
Company Register Status	active
Previous Names	Volac Feed Ingredients Trading 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

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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 (3)

Source: Companies House

GB Volac Wilmar Feed Ingredients Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09472005 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Wilmar Europe Holdings Bv Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 24439170 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%

GB Woodford Holdings Ltd Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 03901376 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%

Right to appoint and remove directors

Officers (4)

Source: Companies House

Frampton, Paul Orwell, Royston, Hertfordshire, United Kingdom Status: Active Notified: 15/01/2019 Date of Birth: 10/1970 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Gunaratnam, Suresh P Orwell, Royston, Hertfordshire, United Kingdom Status: Active Notified: 14/08/2018 Date of Birth: 09/1962 Occupation: General Manager Role: Director Country of Residence: Malaysia Nationality: Malaysian

Kale, Rahul Singapore, Singapore Status: Active Notified: 01/07/2015 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Singapore Nationality: Singaporean

Neville, David Christopher Orwell, Royston, Hertfordshire, United Kingdom Status: Active Notified: 22/05/2015 Date of Birth: 03/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Volac Wilmar Feed Ingredient S Limited

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Persons with Significant Control (3)

Officers (4)