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Nom	Biscuit International (UK) II Limited
Adresse	Dukesway Team Valley Trading Estate Gateshead NE11 0PZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03478305 Show on Companies House
Accounts	dormant last accounts made up to 30 avril 2023
Activité (Code NAF)	32990 - Autres activités manufacturières n.c.a.
Statut de Société	active
Noms Précédents	Biscuit International (UK) Limited Walnut Tree Foods 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 (2)

Source: Companies House

GB Pe Cookie Holding Iii Limited Status: Active Notified: 12/02/2020 Companies House Number: 12410695 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Criseren Foods Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/05/2018 Companies House Number: 07460376 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (5)

Source: Companies House

Bignebat, Pierre Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 23/04/2020 Date of Birth: 10/1964 Occupation: Cfo France Role: Director Country of Residence: France Nationality: French

Fenart, Christophe AndrÉ Robert Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 01/10/2022 Date of Birth: 04/1969 Occupation: Ceo South Of Europe Role: Director Country of Residence: France Nationality: French

Langdon, Timothy Jack Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 14/02/2022 Date of Birth: 01/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcandry, Neil Bernard Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 17/02/2020 Date of Birth: 03/1968 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Taviansky, Leon Gateshead, Tyne & Wear, United Kingdom Status: Active Notified: 03/01/2023 Date of Birth: 06/1970 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British

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Biscuit International (UK) II Limited

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Persons with Significant Control (2)

Officers (5)