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Nom	The Proper Food and Drink Company Limited
Adresse	The Shed Charbridge Lane Bicester OX26 4SS
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	11448077 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Food + Drink 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
Officers
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Persons with Significant Control (2)

Source: Companies House

GB The Menu Partners Limited Status: Active Notified: 31/08/2020 Companies House Number: 12696009 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Harris, Nigel Status: Ceased Notified: 04/07/2018 Ceased: 31/08/2020 Date of Birth: 10/1970 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Harris, Nigel John Bicester, Oxfordshire, England Status: Active Notified: 04/07/2018 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Tanner, Jason Michael Bicester, Oxfordshire, England Status: Active Notified: 01/12/2022 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB Absolute Taste Limited Status: Active Notified: 01/09/2020 Companies House Number: 03308362 Nature of Control

Significant influence or control

Significant influence or control as trust

Significant influence or control as firm

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The Proper Food and Drink Company Limited

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Persons with Significant Control (2)

Officers (2)

Companies Controlled by This Company (1)