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Nom	Infusion GB LTD
Adresse	Unit 5 The I O Centre Hurricane Rd Gloucester Business Park Brockworth GL3 4AQ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
Company Register Name	Infusion GB Limited
Société Numéro de Registre	03551120 Show on Companies House
Accounts	full last accounts made up to 30 juin 2022
Activité (Code NAF)	10831 - Transformation du thé et du café
Statut de Société	active
Noms Précédents	Recon Services 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: VAT information: HMRC (gov.uk/check-uk-vat-number), 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 (1)

Source: Companies House

GB Infusion Gb Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 06514796 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Barry, Peter Hurricane Road, Gloucester Business Park Status: Active Notified: 20/03/2008 Date of Birth: 08/1967 Occupation: Manufacturing Role: Director Country of Residence: England Nationality: Irish

Minchella, Mark Andrew Hurricane Road, Gloucester Business Park, Gloucester, United Kingdom Status: Active Notified: 30/06/2016 Date of Birth: 02/1970 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Stevens, Colin Bruce Philip Gloucester Business Park, Brockworth, Gloucester, Gloucestershire, England Status: Active Notified: 20/03/2008 Date of Birth: 08/1966 Role: Secretary Country of Residence: United Kingdom Nationality: British

Stevens, Colin Bruce Philip Hurricane Road, Gloucester Business Park Status: Active Notified: 20/03/2008 Date of Birth: 08/1966 Occupation: Manufacturing Role: Director Country of Residence: England Nationality: British

Brown, David Nicholas Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 30/06/2016 Ceased: 30/04/2024 Date of Birth: 03/1964 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Colin John Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 30/06/2016 Ceased: 30/04/2024 Date of Birth: 04/1961 Occupation: Production Director Role: Director Country of Residence: England Nationality: British

Smith, Peter Nigel Hastings Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 30/06/2016 Ceased: 30/04/2024 Date of Birth: 09/1954 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (1)

GB The Perfectly Picked and Packed Company Limited Status: Active Notified: 21/11/2017 Companies House Number: 05360070 Nature of Control