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Nom	FFS Brands Limited
Adresse	C/O Fast Food Systems Ltd Unit 1 Headley Park 9 Headley Road East Woodley RG5 4SQ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05500717 Show on Companies House
Statut de Société	actif
Fondé	6 juillet 2005
Accounts	SMALL next accounts due by 31 juillet 2024 last accounts made up to 31 octobre 2022
Activité (Code NAF)	25990 - Fabrication d'autres produits métalliques n.c.a. 46900 - Commerce de gros non spécialisé 56102 - Restaurants et services de restauration mobile
Noms Précédents	Fieldsec 327 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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Withers, Andrew James Status: Active Notified: 06/04/2016 Date of Birth: 03/1963 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Withers, Marie Paule Ellamal Andrine Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 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

Withers, Andrew James Unit 1 Headley Park, 9 Headley Road East Woodley Status: Active Notified: 22/07/2005 Date of Birth: 03/1963 Occupation: Chairman, Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Withers, Marie Paule Unit 1 Headley Park, 9 Headley Road East Woodley Status: Active Notified: 22/07/2005 Date of Birth: 06/1967 Role: Secretary Nationality: British

Withers, Marie Paule Ellamal Andrine Unit 1 Headley Park, 9 Headley Road East Woodley, Reading Berkshire Status: Active Notified: 26/09/2013 Date of Birth: 06/1967 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

Fast Food Systems LTD Status: Active Notified: 06/04/2016 Companies House Number: 01027727 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Significant influence or control

GB SFC Express Limited Status: Active Notified: 08/09/2016 Companies House Number: 10365785 Nature of Control