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Nom	Danone Finance Company Limited
Adresse	6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10426518 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
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
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Persons with Significant Control (1)

Source: Companies House

GB Danone Holdings (Uk) Status: Active Notified: 13/10/2016 Companies House Number: 02255846 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Hashagen, George Harold 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 01/10/2023 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Wolfenden, Samuel James 566 Chiswick High Road, London, United Kingdom Status: Active Notified: 02/04/2024 Occupation: Vice President Finance & Data Role: Director Country of Residence: United Kingdom Nationality: British

Avis, Paul Leslie Trowbridge, United Kingdom Status: Ceased Notified: 14/11/2017 Ceased: 19/04/2024 Date of Birth: 06/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Cuadra, Adam Joseph Trowbridge, United Kingdom Status: Ceased Notified: 30/09/2019 Ceased: 01/10/2023 Date of Birth: 10/1975 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Lewko, Catherine Germaine 566 Chiswick High Road, London, United Kingdom Status: Ceased Notified: 17/12/2021 Ceased: 01/11/2023 Date of Birth: 06/1968 Occupation: Svp Finance And Data Role: Director Country of Residence: United Kingdom Nationality: French

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Danone Finance Company Limited

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Persons with Significant Control (1)

Officers (5)