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Nom	Butlers Chocolates UK Unlimited
Adresse	167-169 Great Portland Street Fifth Floor London W1W 5PF
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	13090980 Show on Companies House
Accounts	small last accounts made up to 31 décembre 2021
Activité (Code NAF)	46360 - Commerce de gros de sucre, chocolat et confiserie
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
Officers
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Persons with Significant Control (3)

Source: Companies House

Sorensen, James Colm Status: Active Notified: 18/12/2020 Date of Birth: 04/1958 Nature of Control

Significant influence or control

Sorensen, Mairead Status: Active Notified: 18/12/2020 Date of Birth: 12/1955 Nature of Control

Significant influence or control

GB Essex Nominess Limited Status: Ceased Notified: 18/12/2020 Ceased: 18/12/2020 Companies House Number: 03316395 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Sorensen, James Colm Fifth Floor, London, England Status: Active Notified: 18/12/2020 Date of Birth: 04/1958 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Sorensen, James Colm Fifth Floor, London, England Status: Active Notified: 18/12/2020 Role: Secretary

Sorensen, Mairead Fifth Floor, London, England Status: Active Notified: 18/12/2020 Date of Birth: 12/1955 Occupation: Company Director Role: Director Country of Residence: Ireland Nationality: Irish

Sorensen, Owen Fifth Floor, London, England Status: Active Notified: 18/12/2020 Date of Birth: 07/1960 Occupation: Engineer Role: Director Country of Residence: Ireland Nationality: Irish

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Butlers Chocolates UK Unlimited

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Persons with Significant Control (3)

Officers (4)