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Nom	Danone Financing UK Limited
Adresse	100 New Bridge Street London EC4V 6JA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	08808080 Show on Companies House
Statut de Société	Dissolved
Fondé	9 décembre 2013
Accounts	AUDIT EXEMPTION SUBSIDIARY last accounts made up to 31 décembre 2019
Activité (Code NAF)	70100 - Activités des sièges sociaux
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 (1)

Source: Companies House

GB Danone Sa Status: Active Notified: 06/04/2016 Companies House Number: 552032534 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

Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 09/12/2013 Role: Secretary Nationality: British

Avis, Paul Leslie Trowbridge, Wiltshire, United Kingdom Status: Active Notified: 14/11/2017 Date of Birth: 06/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cuadra, Adam Joseph Trowbridge, Wiltshire, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Karimi, Leila Chiswick Park, 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 30/09/2019 Date of Birth: 11/1981 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: French

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Danone Financing UK Limited

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Persons with Significant Control (1)

Officers (4)