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Nom	Fine Foods Group Limited
Adresse	3rd Floor, 7 Howick Place London SW1P 1BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10376414 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Stevton (NO.662) 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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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Vestey Holdings Limited Status: Active Notified: 15/09/2016 Companies House Number: 00066076 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Copland, Colin George London, United Kingdom Status: Active Notified: 15/09/2016 Date of Birth: 05/1954 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Sumner, Brett Geoffrey London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Thornton, Neil London, United Kingdom Status: Active Notified: 15/09/2016 Role: Secretary

Vestey, George London, United Kingdom Status: Active Notified: 20/09/2016 Date of Birth: 09/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (5)

Albion Fine Foods Limited Status: Active Notified: 16/09/2016 Companies House Number: 10379589 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Albion Foods Limited Status: Active Notified: 20/09/2016 Companies House Number: 10385645 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cottage Delight Properties Limited Status: Active Notified: 30/11/2016 Companies House Number: 04480753 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Finefrance Holdings Limited Status: Active Notified: 30/03/2017 Companies House Number: 09814832 Nature of Control

Ownership of shares - 75% or more

GB Wisk Holdings Limited Status: Active Notified: 07/02/2019 Companies House Number: 11812520 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Fine Foods Group Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (5)