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Nom	Sysco UK Holdings Limited
Adresse	Enterprise House Eureka Business Park Ashford TN25 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	10204329 Show on Companies House
Accounts	full last accounts made up to 3 juillet 2022
Activité (Code NAF)	64204 - Activités des sociétés holding
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 (1)

Source: Companies House

GB Sysco Corporation Status: Active Notified: 27/05/2016 Companies House Number: 00000074 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

Brooksbank, Stephanie Jane Ashford, United Kingdom Status: Active Notified: 01/12/2022 Date of Birth: 08/1967 Occupation: Vp, Finance - Sysco International Role: Director Country of Residence: United Kingdom Nationality: British

Whibley, Sarah Leanne Ashford, Kent, England Status: Active Notified: 13/07/2020 Date of Birth: 01/1976 Occupation: Group General Counsel & Company Secretar Role: Director Country of Residence: England Nationality: British

Peereboom, Paulo Cipriano Ashford, United Kingdom Status: Ceased Notified: 01/12/2022 Ceased: 30/10/2023 Date of Birth: 01/1970 Occupation: Evp & President Foodservice Internationa, Evp & President Foodservice International Role: Director Country of Residence: Netherlands Nationality: Dutch

Companies Controlled by This Company (1)

GB Sysco UK Limited Status: Active Notified: 27/05/2016 Companies House Number: 10204558 Nature of Control