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Nom	Boulangerie Jade Limited
Adresse	44 Tranquil Vale Blackheath Village SE3 0BD
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	06521942 Show on Companies House
Accounts	unaudited-abridged last accounts made up to 31 mars 2022
Activité (Code NAF)	10710 - Fabrication de pain et de pâtisserie fraîche 46380 - Commerce de gros d'autres produits alimentaires, y compris poissons, crustacés et mollusques 47240 - Commerce de détail de pain, pâtisserie et confiserie en magasin spécialisé 56102 - Restaurants et services de restauration mobile
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
Companies Controlled by This Company
Officers
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Persons with Significant Control (2)

Source: Companies House

Dumont, Nathalie Status: Active Notified: 06/04/2016 Date of Birth: 04/1973 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Le Tynevez, Christophe Status: Active Notified: 06/04/2016 Date of Birth: 07/1972 Nature of Control

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

Officers (2)

Source: Companies House

Dumont, Nathalie Marie Brook Village, London Status: Active Notified: 04/03/2008 Role: Secretary Nationality: British

Le Tynevez-Dobel, Christophe Roger Gilbert Brook Village, London Status: Active Notified: 04/03/2008 Date of Birth: 07/1972 Occupation: Baker Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (1)

Laveli Bakery LTD Status: Active Notified: 31/10/2019 Companies House Number: 07650648 Nature of Control