Toutes les informations sur:

Nom	AE Bakery Holdings Limited
Adresse	Unit 2 Amalgamated Drive West Cross Industrial Park Brentford TW8 9EZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	12957696 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 août 2022
Activité (Code NAF)	41100 - Promotion immobilière 68100 - Activités des marchands de biens immobiliers 82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Société	active
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

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Lui, Annabel Status: Active Notified: 16/10/2020 Date of Birth: 07/1986 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%

Lui, Emily Status: Active Notified: 16/10/2020 Date of Birth: 06/1979 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%

Officers (3)

Source: Companies House

Lui, Annabel West Cross Industrial Park, Brentford, United Kingdom Status: Active Notified: 16/10/2020 Date of Birth: 07/1986 Occupation: Company Director, Financial Analyst Role: Director Country of Residence: United Kingdom Nationality: British

Lui, Emily West Cross Industrial Park, Brentford, United Kingdom Status: Active Notified: 10/01/2023 Date of Birth: 06/1979 Occupation: Company Director, None Role: Director Country of Residence: United Kingdom Nationality: British

Lui, Emily West Cross Industrial Park, Brentford, United Kingdom Status: Active Notified: 16/10/2020 Role: Secretary

Companies Controlled by This Company (2)

AE Bakery LTD Status: Active Notified: 01/03/2021 Companies House Number: 12676937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Cutter and Squidge LTD Status: Active Notified: 01/03/2021 Companies House Number: 08189676 Nature of Control