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Nom	Finefrance UK Limited
Adresse	3rd Floor, 7 Howick Place London SW1P 1BB
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06985662 Show on Companies House
Accounts	micro-entity last accounts made up to 31 décembre 2021
Activité (Code NAF)	46310 - Commerce de gros de fruits et légumes 46320 - Commerce de gros de viandes et de produits à base de viande
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

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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 (1)

Source: Companies House

GB Finefrance Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 09814832 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Significant influence or control

Officers (4)

Source: Companies House

Copland, Colin George London, United Kingdom Status: Active Notified: 23/10/2015 Date of Birth: 05/1954 Occupation: Chartered Accountant 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: 23/10/2015 Role: Secretary

Vestey, George Moubray William London, United Kingdom Status: Active Notified: 23/10/2015 Date of Birth: 09/1964 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

Tecfoods Limited Status: Active Notified: 06/04/2016 Companies House Number: 02280743 Nature of Control