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Nom	Vestey Brothers Limited
Adresse	1 Kings Arms Yard London EC2R 7AF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09083868 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2022
Activité (Code NAF)	64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	De Facto 2121 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
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Persons with Significant Control (1)

Source: Companies House

GB Vestey Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 04494323 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors as firm

Officers (4)

Source: Companies House

Buck, Alison Mcwalter London Status: Active Notified: 20/08/2021 Role: Secretary

Fisher, Charles London Status: Active Notified: 26/01/2015 Date of Birth: 12/1949 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vestey, Arthur London, United Kingdom Status: Active Notified: 02/10/2014 Date of Birth: 07/1985 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Vestey, William Guy London, United Kingdom Status: Active Notified: 02/10/2014 Date of Birth: 08/1983 Occupation: Uk Role: Director Country of Residence: United Kingdom Nationality: British

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Vestey Brothers Limited

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Persons with Significant Control (1)

Officers (4)